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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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Smith on 1 November 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Gary Tarrant on 1 November 2023
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20 Sep 2023 |
PSC07 |
Cessation of Richard Paul Starr as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Ronald Neil Sinclair as a person with significant control on 20 September 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Richard Paul Starr as a director on 12 August 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Ronald Neil Sinclair as a director on 12 August 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Smith on 20 June 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2019 |
AD01 |
Registered office address changed from C/O Chris Donohue & Co Ltd Suite 1a 43 Fisherton Street Salisbury Wiltshire SP2 7SU to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 24 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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23 Dec 2019 |
PSC02 |
Notification of Trinity (Estates) Property Management Limited as a person with significant control on 2 August 2019
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23 Dec 2019 |
AP01 |
Appointment of Mr Gary Tarrant as a director on 1 December 2019
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23 Dec 2019 |
AP01 |
Appointment of Mr Jonathan Paul Smith as a director on 1 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Russell as a director on 3 October 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Paul Mark Horsley as a director on 3 October 2019
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05 Dec 2019 |
PSC07 |
Cessation of Andrew Hillyer Scott as a person with significant control on 3 October 2019
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05 Dec 2019 |
PSC07 |
Cessation of Jonathan Peter Marland of Odstock as a person with significant control on 3 October 2019
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05 Dec 2019 |
PSC07 |
Cessation of Paul Mark Horsley as a person with significant control on 3 October 2019
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