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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13 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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11 Nov 2024 |
TM02 |
Termination of appointment of Remus Management Limited as a secretary on 11 November 2024
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11 Nov 2024 |
AP04 |
Appointment of Fps Group Services Limited as a secretary on 11 November 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Nov 2023 |
AP02 |
Appointment of Fps Group Services Limited as a director on 28 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Aug 2022 |
AP04 |
Appointment of Remus Management Limited as a secretary on 9 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Apex Property Management (Sw) Ltd as a secretary on 31 July 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 9 August 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
AP04 |
Appointment of Apex Property Management (Sw) Ltd as a secretary on 26 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ England to Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB on 26 April 2021
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11 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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03 Dec 2020 |
PSC07 |
Cessation of Ivo Laurence George Hesmondhalgh as a person with significant control on 1 March 2020
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Apr 2020 |
TM01 |
Termination of appointment of Ivo Laurence George Hesmondhalgh as a director on 21 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Patrick Rupert Cooper Stewart as a director on 21 April 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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