Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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07 May 2024 |
AP01 |
Appointment of Mrs Gillian Anne Burman as a director on 2 May 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 15 Stoneleigh Crescent Epsom KT19 0RT England to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 1 July 2022
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01 Jul 2022 |
AP04 |
Appointment of Southside Property Management Services Limited as a secretary on 1 July 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Cec Pm Ltd as a secretary on 1 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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19 Oct 2021 |
AP04 |
Appointment of Cec Pm Ltd as a secretary on 18 October 2021
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19 Oct 2021 |
TM02 |
Termination of appointment of Twm Corporate Services Limited as a secretary on 18 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd to 15 Stoneleigh Crescent Epsom KT19 0RT on 19 October 2021
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Steven Paul Hill as a director on 26 October 2020
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Officer resignation 25/11/2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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03 Apr 2020 |
AP01 |
Appointment of Mr John Kingdom as a director on 20 March 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Christopher Starkowski as a director on 20 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Ms Janet Margaret Smith as a director on 20 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of James Hendry Riddell as a director on 20 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Philip Daniels as a director on 20 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Steven Paul Hill as a director on 20 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Roger Christian French as a director on 20 March 2020
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