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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01 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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23 Nov 2022 |
AP01 |
Appointment of Mr Neil Gavin Foster as a director on 29 August 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Simon John Michael Devonald as a director on 1 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Gary Tarrant as a director on 1 July 2022
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07 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Smith on 20 June 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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05 Dec 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 July 2020
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04 Dec 2019 |
AP01 |
Appointment of Mr Simon John Michael Devonald as a director on 4 December 2019
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04 Dec 2019 |
AP03 |
Appointment of Mr Neil Gavin Foster as a secretary on 4 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Terence Richard Sutton as a director on 1 November 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from Windsor House 103 Whitehall Road Colchester CO2 8HA United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Jonathan Paul Smith as a director on 1 November 2019
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07 Nov 2019 |
PSC07 |
Cessation of Pms Leasehold Management Ltd as a person with significant control on 1 November 2019
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07 Nov 2019 |
PSC02 |
Notification of Trinity Property Group Limited as a person with significant control on 1 November 2019
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