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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09 Aug 2024 |
AP01 |
Appointment of Mr Craig Adam Garnett as a director on 6 August 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Rishi Malhotra as a director on 19 July 2024
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17 Jul 2024 |
AA |
Micro company accounts made up to 24 March 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Craig Adam Garnett as a director on 24 October 2023
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15 Sep 2023 |
AP04 |
Appointment of Hes Estate Management Limited as a secretary on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from C/O 1 Princeton Mews, 167-169 London Road London Road Kingston upon Thames KT2 6PT England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 15 September 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 24 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr James Edward Eaton as a director on 20 January 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 24 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 24 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from C/O Crawford and Co Unit 14 Woodbrook Crescent Billericay CM12 0EQ England to C/O 1 Princeton Mews, 167-169 London Road London Road Kingston upon Thames KT2 6PT on 28 January 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 24 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 24 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 24 March 2018
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13 Jul 2018 |
AD01 |
Registered office address changed from Unit 14 Woodbrook Crescent Billericay CM12 0EQ England to C/O Crawford and Co Unit 14 Woodbrook Crescent Billericay CM12 0EQ on 13 July 2018
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13 Jul 2018 |
AD01 |
Registered office address changed from C/O Crawford and Co, 70 Mark Lane London EC3R 7NQ England to Unit 14 Woodbrook Crescent Billericay CM12 0EQ on 13 July 2018
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25 Apr 2018 |
TM02 |
Termination of appointment of Gh Property Management Services Limited as a secretary on 25 April 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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