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)
|
|
25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Hiren Patel as a director on 15 August 2024
|
|
|
10 Feb 2024 |
TM01 |
Termination of appointment of Mark Weedon as a director on 22 December 2023
|
|
|
10 Feb 2024 |
AP01 |
Appointment of Mr Martin Mcananey as a director on 22 December 2023
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
|
|
|
25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Weedon on 24 January 2023
|
|
|
17 Oct 2022 |
TM01 |
Termination of appointment of Robert Aidan Owain Weaver as a director on 3 October 2022
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Mark Weedon as a director on 9 September 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Robert Aidan Owain Weaver as a director on 1 December 2021
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Hiren Patel as a director on 1 December 2021
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Glassmill Limited as a director on 1 December 2021
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 1 December 2021
|
|
|
09 Feb 2022 |
AD02 |
Register inspection address has been changed from 180 Borough High Street London SE1 1LB United Kingdom to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
|
|
|
05 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
|
|
|
03 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
|
|
|
29 Jan 2019 |
PSC05 |
Change of details for Property Partner Nominee Limited as a person with significant control on 1 November 2018
|
|