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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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey England to Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey on 23 December 2022
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23 Dec 2022 |
AP04 |
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 22 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Flat 14 Oakhurst Court 4 Hayes Lane Kenley Surrey CR8 5GZ United Kingdom to Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey on 23 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Sara Pauline Burden as a secretary on 22 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Lucas Kow Nkensen Parry as a director on 1 December 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Aforo Parry as a director on 1 March 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Lucas Now Nkensen Parry as a secretary on 1 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 4 Flat 4 Oakhurst Court 4 Hayes Lane Kenley CR8 5GZ England to Flat 14 Oakhurst Court 4 Hayes Lane Kenley Surrey CR8 5GZ on 10 March 2022
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10 Mar 2022 |
AP03 |
Appointment of Ms Sara Pauline Burden as a secretary on 1 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Ms Sara Pauline Burden as a director on 1 March 2022
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22 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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14 Apr 2021 |
AP01 |
Appointment of Dr Luke Joseph Felton as a director on 10 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Ms Susan Jane Arkoulis as a director on 6 April 2021
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08 Mar 2021 |
AP03 |
Appointment of Mr Lucas Now Nkensen Parry as a secretary on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mrs Elizabeth Aforo Parry as a director on 8 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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02 Jan 2021 |
AD01 |
Registered office address changed from 16 South End Croydon Surrey CR0 1DN to 4 Flat 4 Oakhurst Court 4 Hayes Lane Kenley CR8 5GZ on 2 January 2021
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02 Jan 2021 |
TM02 |
Termination of appointment of Averillo Company Services Limited as a secretary on 24 December 2020
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02 Jan 2021 |
TM01 |
Termination of appointment of Peter Michael Nellemose as a director on 24 December 2020
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