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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13 Feb 2025 |
AP01 |
Appointment of Ms Debra Ann Nichols as a director on 13 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Ms Katie Jane Wilson as a director on 13 February 2025
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01 Nov 2024 |
TM01 |
Termination of appointment of Katherine Elizabeth Lambert George as a director on 14 October 2024
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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02 Sep 2024 |
AD01 |
Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to Virtus Property Management Unit I13, Peek Business Centre Dunmow Road Bishop's Stortford CM23 5RG on 2 September 2024
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29 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Sep 2023 |
PSC07 |
Cessation of John Anthony Balls as a person with significant control on 7 September 2023
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09 Sep 2023 |
PSC07 |
Cessation of Ashley Howes Mcclinton as a person with significant control on 7 September 2023
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09 Sep 2023 |
TM01 |
Termination of appointment of Ashley Howes Mcclinton as a director on 7 September 2023
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09 Sep 2023 |
AP01 |
Appointment of Miss Katherine Elizabeth Lambert George as a director on 7 September 2023
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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22 Jun 2023 |
PSC07 |
Cessation of Melvin John Stevens as a person with significant control on 1 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Melvin John Stevens as a director on 26 April 2023
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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28 Apr 2022 |
AP04 |
Appointment of Virtus Property Management as a secretary on 15 April 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr John Anthony Balls on 28 March 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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10 Sep 2021 |
PSC01 |
Notification of Melvin John Stevens as a person with significant control on 17 August 2021
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10 Sep 2021 |
PSC01 |
Notification of Ashley Howes Mcclinton as a person with significant control on 17 August 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr John Anthony Balls as a person with significant control on 17 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Geoffrey William Jarrett as a person with significant control on 17 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Geoffrey William Jarrett as a director on 17 August 2021
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