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)
|
|
09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Graham Reynolds as a director on 25 August 2023
|
|
|
18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|
|
10 Sep 2021 |
CH01 |
Director's details changed for Mrs Ann Hood on 10 September 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
28 Aug 2021 |
TM01 |
Termination of appointment of Mariusz Mankau as a director on 25 June 2021
|
|
|
10 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Mar 2021 |
PSC07 |
Cessation of Optimum Development Solutions Ltd. as a person with significant control on 10 February 2021
|
|
|
10 Mar 2021 |
PSC07 |
Cessation of Applied Property Solutions Ltd. as a person with significant control on 10 February 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
|
|
|
23 Feb 2021 |
TM01 |
Termination of appointment of Anthony Nigel Robinson as a director on 16 February 2021
|
|
|
23 Feb 2021 |
TM01 |
Termination of appointment of Nigel Paul Brown as a director on 16 February 2021
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
06 Jan 2020 |
PSC07 |
Cessation of Nigel Paul Brown as a person with significant control on 6 April 2016
|
|
|
06 Jan 2020 |
PSC02 |
Notification of Applied Property Solutions Ltd. as a person with significant control on 6 April 2016
|
|
|
06 Jan 2020 |
PSC02 |
Notification of Optimum Development Solutions Ltd. as a person with significant control on 6 April 2016
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
23 Aug 2019 |
AD01 |
Registered office address changed from Maidenfield Management Maidenfield Management Ltd Teignmouth Road Maidencombe Torquay Devon TQ1 4SY United Kingdom to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 23 August 2019
|
|
|
11 Feb 2019 |
AP01 |
Appointment of Mrs Margaret Corke as a director on 2 February 2019
|
|
|
11 Feb 2019 |
AP01 |
Appointment of Mrs Ann Hood as a director on 2 February 2019
|
|