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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25 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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05 Mar 2024 |
AP01 |
Appointment of Miss Rebecca Jane Stevens as a director on 26 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Bhoomi Khimji Modi as a director on 7 January 2024
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15 Jan 2024 |
AP02 |
Appointment of Tibeca Property Solutions Ltd as a director on 7 January 2024
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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13 Jan 2023 |
PSC01 |
Notification of Vanessa Marie Anderson as a person with significant control on 25 July 2022
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13 Jan 2023 |
PSC01 |
Notification of James Jerry Hawkins as a person with significant control on 25 July 2022
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13 Jan 2023 |
PSC07 |
Cessation of Rajinder Patel as a person with significant control on 3 November 2022
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13 Jan 2023 |
PSC02 |
Notification of Tibeca Property Solutions Ltd as a person with significant control on 3 November 2022
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07 Jan 2023 |
PSC07 |
Cessation of Graeme Connelly as a person with significant control on 25 July 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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04 Jan 2021 |
CH01 |
Director's details changed for Mrs Bhoomi Khimji Modi on 22 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Flat 3, Palais House Queens Road Aldershot GU11 3JE England to Palais House 43 Queens Road Aldershot GU11 3JE on 4 January 2021
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23 Dec 2020 |
AD01 |
Registered office address changed from 10a Parlaunt Road Langley SL3 8BB England to Flat 3, Palais House Queens Road Aldershot GU11 3JE on 23 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Unit 13 Whittle Parkway Slough SL1 6DQ England to 10a Parlaunt Road Langley SL3 8BB on 22 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mrs Bhoomi Khimji Modi as a director on 22 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Rajinder Patel as a director on 22 December 2020
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22 Dec 2020 |
TM02 |
Termination of appointment of Rajinder Patel as a secretary on 22 December 2020
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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