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 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Jenkins-Charnley Steven as a director on 5 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Joyce Powell Chapman as a director on 13 October 2022
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20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
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20 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Christine Elsa Faulkner as a director on 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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01 Dec 2021 |
AP01 |
Appointment of Dr Antony Steels as a director on 1 December 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Alastair Munro Mctavish as a director on 18 May 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Marie Smith as a director on 21 September 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Roger Stanway as a director on 1 October 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Martin Fishwick as a director on 17 February 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Gillian Jane Slater as a director on 25 August 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Martin James Humphries as a director on 26 May 2021
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01 Jul 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 13 February 2020
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from Stonemead House London Road Croydon CR0 2RF England to 94 Park Lane Croydon CR0 1JB on 26 February 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to Stonemead House London Road Croydon CR0 2RF on 15 February 2021
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15 Feb 2021 |
TM02 |
Termination of appointment of Premier Estates Limited as a secretary on 12 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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23 Mar 2020 |
TM01 |
Termination of appointment of Francis Turpie Smith as a director on 23 March 2020
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