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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26 Sep 2024 |
TM02 |
Termination of appointment of Amanda Jane Boag as a secretary on 26 September 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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03 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Mr. Jeffrey Stuart King on 18 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER England to 124 Great North Road Hatfield AL9 5JN on 23 May 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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05 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Jun 2019 |
CH01 |
Director's details changed for Mr. Jeffrey Stuart King on 25 April 2019
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11 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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05 Dec 2018 |
PSC07 |
Cessation of Eversleigh Investment and Property Company Limited as a person with significant control on 30 June 2018
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19 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 15/01/2018
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16 Jan 2018 |
AD01 |
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER on 16 January 2018
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-15
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2018
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15 Jan 2018 |
PSC02 |
Notification of Eversleigh Investment and Property Company Limited as a person with significant control on 15 January 2018
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15 Jan 2018 |
PSC07 |
Cessation of Bayshill Secretaries Limited as a person with significant control on 15 January 2018
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15 Jan 2018 |
PSC07 |
Cessation of Bayshill Management Limited as a person with significant control on 15 January 2018
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