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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Richard George Castle as a director on 13 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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24 Aug 2022 |
AP04 |
Appointment of Ayres Bright Vickers Limited as a secretary on 1 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Abv Corporate Services Limited as a secretary on 31 July 2022
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16 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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10 Feb 2022 |
AP01 |
Appointment of Ms Susan Lesley Smith as a director on 10 February 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Philippa Pike as a director on 5 November 2021
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 Dec 2021 |
AP04 |
Appointment of Abv Corporate Services Limited as a secretary on 1 December 2021
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03 Dec 2021 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 30 November 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 3 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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21 Aug 2021 |
AP01 |
Appointment of Mr Peter David Badger as a director on 31 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mrs Christine Hulbert as a director on 31 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mrs Philippa Pike as a director on 31 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Harshal Patel-Carey as a director on 31 July 2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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05 May 2021 |
TM01 |
Termination of appointment of Christine Hulbert as a director on 5 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Harshal Patel-Carey as a director on 22 March 2021
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04 May 2021 |
TM01 |
Termination of appointment of Harshal Patel-Carey as a director on 22 March 2021
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09 Nov 2020 |
AP01 |
Appointment of Mrs Christine Hulbert as a director on 6 November 2020
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