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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11 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2024 |
CH01 |
Director's details changed for Mr David Wall on 28 May 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin Cresswell on 28 May 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Scott Baker on 28 May 2024
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10 Jun 2024 |
AP04 |
Appointment of Mixten Services Ltd as a secretary on 28 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Michael Fogarty as a director on 28 May 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Pinnacle Property Management Limited as a secretary on 28 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Frank Fogarty as a director on 28 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of Francis John Patrick Fogarty as a person with significant control on 28 May 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ England to Mixten Services Ltd, 377-399 London Road Camberley GU15 3HL on 10 June 2024
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28 May 2024 |
AP01 |
Appointment of Mr David Wall as a director on 20 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Kevin Cresswell as a director on 20 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Scott Baker as a director on 20 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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28 Nov 2023 |
AP04 |
Appointment of Pinnacle Property Management Limited as a secretary on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 1 Alpha Centre North Lane Aldershot Hampshire GU12 4RG United Kingdom to Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ on 28 November 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Apr 2023 |
PSC04 |
Change of details for Mr Frank Fogarty as a person with significant control on 27 April 2023
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08 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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