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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08 Mar 2024 |
TM01 |
Termination of appointment of Michael Anthony Moore as a director on 2 March 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 25 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Christopher John Maskell as a director on 16 February 2023
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05 Sep 2022 |
AA |
Micro company accounts made up to 25 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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06 Nov 2021 |
ANNOTATION |
Clarification The AP01 was removed on 07/02/2022 as it was invalid or ineffective.
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01 Nov 2021 |
AP01 |
Appointment of Mr Paul Eker as a director on 26 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Mrs Samantha Jane Davis as a director on 26 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Stephen Bell as a director on 26 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Miss Lauren Jeanette Taylor as a director on 26 September 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr David Bell as a director on 26 September 2021
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24 Oct 2021 |
AP01 |
Appointment of Michael Anthony Moore as a director on 26 September 2021
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24 Oct 2021 |
AP01 |
Appointment of Mr Christopher John Maskell as a director on 26 September 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 135 Reddenhill Road Torquay TQ1 3NT England to 5 Bebington Drive Langdon Hills Basildon Essex SS16 5JZ on 22 October 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Amanda Lucille Churchill as a director on 16 July 2021
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18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2021.
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03 Aug 2021 |
TM02 |
Termination of appointment of Crown Property Management Ltd as a secretary on 3 August 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Lauren Jeanette Taylor as a director on 8 July 2021
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13 Jul 2021 |
AA |
Micro company accounts made up to 25 December 2020
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23 Jun 2021 |
TM01 |
Termination of appointment of Marilyn Jean Tozer as a director on 23 June 2021
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21 Sep 2020 |
AP01 |
Appointment of Mrs Amanda Lucille Churchill as a director on 21 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mrs Marilyn Jean Tozer as a director on 21 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Miss Lauren Jeanette Taylor as a director on 21 September 2020
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