Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2024 |
AD01 |
Registered office address changed from PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY England to Vantage House Suite 4, 3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh Rayleigh Essex SS6 7UP on 6 December 2024
|
|
|
02 Dec 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
21 Jun 2024 |
AP01 |
Appointment of Mrs Joy Ann Turvey as a director on 12 June 2024
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of David John Whyte as a director on 8 January 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Ms Hazel Douglas as a director on 22 May 2023
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from Suite 4, 3rd Floor, Vantage House 6-7 Claydons Lane Rayleigh SS6 7UP England to PO Box 2211 C/O Transparent Property Management Limited Suite 4 Rayleigh Essex SS6 0DY on 7 March 2023
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
22 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
10 Mar 2021 |
AP04 |
Appointment of Tpm Secretarial Services Limited as a secretary on 10 March 2021
|
|
|
10 Mar 2021 |
AD01 |
Registered office address changed from 2 Estuary Mews Shoeburyness Essex SS3 9ER to Suite 4, 3rd Floor, Vantage House 6-7 Claydons Lane Rayleigh SS6 7UP on 10 March 2021
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
22 Nov 2020 |
AP01 |
Appointment of Mrs Esther Ann Cunningham as a director on 30 October 2020
|
|
|
22 Nov 2020 |
AP01 |
Appointment of Mr David Hamilton Cunningham as a director on 30 October 2020
|
|
|
22 Nov 2020 |
TM01 |
Termination of appointment of Claire Lilly Parish as a director on 30 October 2020
|
|
|
26 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
17 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
29 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
|
|
|
21 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
03 Dec 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
|
|