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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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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07 Nov 2023 |
AP03 |
Appointment of Robert Adam Davis as a secretary on 6 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Alison Sandler as a secretary on 6 November 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Alexander Rael Barnett on 27 February 2023
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28 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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02 Jun 2021 |
PSC07 |
Cessation of Claire Sonya Patterson as a person with significant control on 21 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Simon Held as a person with significant control on 21 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Sally Ann Percy Berry as a person with significant control on 21 May 2021
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02 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 November 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Claire Sonya Patterson as a director on 21 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Sally Ann Percy Berry as a director on 21 May 2021
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02 Jun 2021 |
PSC02 |
Notification of Bannock Properties Limited as a person with significant control on 21 May 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 28 Priory Drive Reigate RH2 8AF England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 2 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Steven Mattey as a director on 21 May 2021
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02 Jun 2021 |
AP03 |
Appointment of Alison Sandler as a secretary on 21 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr David Gary Mattey as a director on 21 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Alexander Rael Barnett as a director on 21 May 2021
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21 May 2021 |
PSC01 |
Notification of Simon Held as a person with significant control on 19 May 2021
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14 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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31 Jan 2021 |
AD01 |
Registered office address changed from 8 Reigate Hill Close Reigate Surrey RH2 9PG to 28 Priory Drive Reigate RH2 8AF on 31 January 2021
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