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 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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31 May 2024 |
PSC08 |
Notification of a person with significant control statement
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24 May 2024 |
PSC07 |
Cessation of Kilpark Properties Ltd as a person with significant control on 30 June 2023
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Digby Peter Leighton-Squires as a director on 1 November 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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04 Jan 2023 |
AD01 |
Registered office address changed from 1 Bronlei Woods Birtley Road Bramley Guildford GU5 0JJ England to 3 Bronlei Woods Birtley Road Bramley Guildford GU5 0JJ on 4 January 2023
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Martin Yate Johnson as a director on 30 September 2022
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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10 Mar 2021 |
AP01 |
Appointment of Mr Martin Yate Johnson as a director on 2 March 2021
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09 Feb 2021 |
PSC07 |
Cessation of Digby Peter Leighton-Squires as a person with significant control on 8 February 2021
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09 Feb 2021 |
PSC03 |
Notification of Kilpark Properties Ltd as a person with significant control on 8 February 2021
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09 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Feb 2021 |
TM01 |
Termination of appointment of Dave Harrop as a director on 21 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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15 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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15 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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04 Mar 2020 |
AP01 |
Appointment of Mr Dave Harrop as a director on 4 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mrs Mun-Ling Logue as a director on 4 March 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from 36 Curzon Street Suite 14/15 London W1J 7TU England to 1 Bronlei Woods Birtley Road Bramley Guildford GU5 0JJ on 21 February 2020
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04 Jan 2020 |
PSC01 |
Notification of Digby Peter Leighton-Squires as a person with significant control on 31 December 2019
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