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 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Anthony Charles Owen as a director on 1 January 2024
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22 Nov 2023 |
AP01 |
Appointment of Mrs Jacqueline Foote as a director on 18 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Ms Sarah Elizabeth Cheffings on 1 September 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony Charles Owen on 1 September 2023
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21 Nov 2023 |
CH03 |
Secretary's details changed for Mr Roy Griffiths on 1 September 2023
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12 Sep 2023 |
CH03 |
Secretary's details changed for Mr Roy Griffiths on 1 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Anthony Charles Owen on 1 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 31 August 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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22 Nov 2022 |
AP01 |
Appointment of Ms Sarah Elizabeth Cheffings as a director on 12 November 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Jane Rosina Langford as a director on 16 August 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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09 Dec 2021 |
PSC02 |
Notification of Dsi Properties (Nerja) Ltd as a person with significant control on 22 November 2021
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09 Dec 2021 |
PSC07 |
Cessation of The Estate of David Murray Scott as a person with significant control on 22 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Lawrence Frank Haller as a director on 1 November 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
PSC04 |
Change of details for Mr David Murray Scott as a person with significant control on 11 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of David Murray Scott as a director on 2 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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11 Mar 2021 |
TM02 |
Termination of appointment of W.K. Corporate Services Ltd as a secretary on 11 March 2021
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18 Dec 2020 |
AP01 |
Appointment of Mr Roy Griffiths as a director on 14 November 2020
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18 Dec 2020 |
AP03 |
Appointment of Mr Roy Griffiths as a secretary on 14 November 2020
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