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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20 Mar 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Gary John Fitzpatrick on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Bandee on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Unit 7 Astra Centre CM20 2BN Harlow Essex CM20 2BN United Kingdom to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 7 March 2024
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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09 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2023 |
TM01 |
Termination of appointment of James Edward Browning as a director on 22 February 2023
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20 Apr 2023 |
PSC07 |
Cessation of James Edward Browning as a person with significant control on 22 February 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Mr Kevin Bandee as a director on 20 September 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Gary John Fitzpatrick as a director on 20 September 2022
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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07 Apr 2022 |
EW05 |
Withdrawal of the members' register information from the public register
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07 Apr 2022 |
EW05RSS |
Members register information at 7 April 2022 on withdrawal from the public register
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05 Apr 2022 |
CH01 |
Director's details changed for Mr James Edward Browning on 1 November 2021
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05 Apr 2022 |
AD01 |
Registered office address changed from 20 Kent Road Northampton Northamptonshire NN5 4DR to Unit 7 Astra Centre CM20 2BN Harlow Essex CM20 2BN on 5 April 2022
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05 Apr 2022 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 1 November 2021
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05 Apr 2022 |
EW04RSS |
Persons' with significant control register information at 5 April 2022 on withdrawal from the public register
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05 Apr 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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05 Apr 2022 |
EW01RSS |
Directors' register information at 5 April 2022 on withdrawal from the public register
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05 Apr 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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05 Apr 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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