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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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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09 Feb 2024 |
TM01 |
Termination of appointment of Philip Howard Elvy as a director on 22 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Patricia Springett as a director on 25 January 2024
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08 Feb 2024 |
AP03 |
Appointment of Ms Alina Chereches as a secretary on 22 January 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Mike Gerrard as a director on 22 January 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Sevendale House Sevendale House, 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 2 February 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Vercity Management Services Limited as a secretary on 19 January 2024
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Philip Howard Elvy on 1 November 2017
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Philip Howard Elvy on 1 September 2017
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19 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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03 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Julian Denzil Sutcliffe as a director
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10 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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11 Dec 2020 |
AP01 |
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 4 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Vikki Louise Everett as a director on 4 December 2020
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Mar 2020 |
CH01 |
Director's details changed for Miss Vikki Louise Everett on 9 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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18 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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28 Sep 2018 |
AD02 |
Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
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