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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15 Dec 2023 |
AP01 |
Appointment of Mr Roderick Alexander Mcneil as a director on 15 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Ms Gillian Jennifer Adams as a director on 12 December 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Christine Anne Vane as a director on 26 July 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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09 Jul 2021 |
AP04 |
Appointment of Cleaver Property Management Ltd as a secretary on 9 July 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Martin Cleaver as a secretary on 9 July 2021
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10 Dec 2020 |
AD01 |
Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW United Kingdom to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 10 December 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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20 Nov 2018 |
AP03 |
Appointment of Mr Martin Cleaver as a secretary on 20 November 2018
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16 Nov 2018 |
TM02 |
Termination of appointment of Mortimer Secretaries Limited as a secretary on 12 November 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 16 November 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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07 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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05 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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17 Jul 2017 |
AP01 |
Appointment of Mr James Brian Edwards as a director on 9 September 2016
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21 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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