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 |
Micro company accounts made up to 30 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Mark David Lacey as a director on 25 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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04 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Joshua Richard Dexter as a director on 31 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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06 Jan 2023 |
AP04 |
Appointment of Block Management Uk Limited as a secretary on 1 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on 6 January 2023
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30 Dec 2022 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 30 December 2022
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11 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2022 |
PSC07 |
Cessation of Daniel Paul Gallagher as a person with significant control on 7 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of Barry Martin Jordan as a person with significant control on 7 November 2022
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07 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr James Kemp as a director on 19 January 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Barry Martin Jordan as a director on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Daniel Paul Gallagher as a director on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Jaimie Marcus Wragg as a director on 17 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Ms Danielle Swanson as a director on 6 December 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Joshua Richard Dexter as a director on 22 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Graham Keith Swift as a director on 15 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Pendragon House 65 London Road St Albans Herts AL1 1LJ England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 8 December 2020
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