AD01 |
Change of registered address from C/O Sapphire Property Management Sapphire House Whitehall Road Colchester Essex CO2 8YU England on Mon, 15th Apr 2024 to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU
filed on: 15th, April 2024
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address |
Free Download
(1 page)
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AP04 |
On Mon, 1st Apr 2024, company appointed a new person to the position of a secretary
filed on: 5th, April 2024
|
officers |
Free Download
(2 pages)
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TM02 |
Secretary's appointment terminated on Sun, 31st Mar 2024
filed on: 5th, April 2024
|
officers |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 22nd, February 2024
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Thu, 22nd Feb 2024
filed on: 22nd, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
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TM01 |
Director's appointment terminated on Wed, 26th Apr 2023
filed on: 3rd, May 2023
|
officers |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 22nd, February 2023
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Nov 2022 director's details were changed
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Jun 2022
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Fri, 18th Mar 2022 director's details were changed
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 22nd, February 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Aug 2021 new director was appointed.
filed on: 18th, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Jun 2021
filed on: 17th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Mar 2021
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 4th Dec 2020 new director was appointed.
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
AP04 |
On Tue, 1st Sep 2020, company appointed a new person to the position of a secretary
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Sapphire Property Management Whitehall Road Colchester CO2 8YU England on Wed, 9th Sep 2020 to C/O Sapphire Property Management Sapphire House Whitehall Road Colchester Essex CO2 8YU
filed on: 9th, September 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ England on Tue, 8th Sep 2020 to C/O Sapphire Property Management Whitehall Road Colchester CO2 8YU
filed on: 8th, September 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 31st Aug 2020
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 6th, August 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Jun 2020
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Sun, 27th Oct 2019 new director was appointed.
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 28th Oct 2019 new director was appointed.
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Sep 2019
filed on: 13th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 2nd, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 28th Jun 2019
filed on: 9th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 26th Mar 2019 director's details were changed
filed on: 26th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Oct 2018 new director was appointed.
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Middlesex House 130 College Road Harrow HA1 1BQ England on Tue, 10th Jul 2018 to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ
filed on: 10th, July 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 28th Jun 2018
filed on: 10th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 27th, March 2018
|
accounts |
Free Download
(2 pages)
|
AP04 |
On Thu, 30th Nov 2017, company appointed a new person to the position of a secretary
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 30th Nov 2017
filed on: 30th, November 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ United Kingdom on Thu, 30th Nov 2017 to Middlesex House 130 College Road Harrow HA1 1BQ
filed on: 30th, November 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 9th, August 2017
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Jun 2017
filed on: 20th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Fri, 19th May 2017 new director was appointed.
filed on: 24th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd May 2017 new director was appointed.
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Mar 2017 new director was appointed.
filed on: 28th, March 2017
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2016
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2016
|
incorporation |
Free Download
(7 pages)
|