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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10 Apr 2024 |
AP04 |
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 14 South Street Horsham RH12 1NR United Kingdom to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 10 April 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Paul Anthony Cox as a secretary on 10 April 2024
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25 Mar 2024 |
AP01 |
Appointment of Ms Wendy Anne Razzell as a director on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Miss Caroline June Mckillop as a director on 25 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Caroline June Mckillop as a director on 1 January 2024
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22 Mar 2024 |
AP01 |
Appointment of Miss Caroline June Mckillop as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Philip James Machin as a director on 2 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 29 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Ann Chance as a director on 19 June 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 29 June 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Caroline Mckillop as a director on 29 September 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 14 South Street Horsham RH12 1NR England to 14 South Street Horsham RH12 1NR on 8 July 2022
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06 Jul 2022 |
AP03 |
Appointment of Mr Paul Anthony Cox as a secretary on 1 July 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 June 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 14 South Street Horsham RH12 1NR on 6 July 2022
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25 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 29 June 2021
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25 Nov 2021 |
AP01 |
Appointment of Mrs Ann Chance as a director on 24 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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19 Apr 2021 |
TM01 |
Termination of appointment of Sean Benjamin Taylor as a director on 16 April 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 29 June 2020
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