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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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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08 Jul 2024 |
AP01 |
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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29 Apr 2024 |
PSC05 |
Change of details for Campions Property Letting and Management Limited as a person with significant control on 22 June 2023
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13 Nov 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 30 December 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 April 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
PSC02 |
Notification of Campions Property Letting and Management Limited as a person with significant control on 15 May 2023
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24 May 2023 |
PSC07 |
Cessation of Jaimie Duncan Beers as a person with significant control on 15 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Jaimie Duncan Beers as a director on 15 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Steve John Perrett as a director on 15 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Ouda Saleh as a director on 15 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 555-557 Vision Consulting Ltd Cranbrook Road Ilford IG2 6HE England to Queensway House 11 Queensway New Milton BH25 5NR on 23 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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17 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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