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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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Chantry House 22 Upperton Road Eastbourne BN21 1BF on 24 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 24 June 2021
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 5 April 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from C/O Ross & Co 11a Gildredge Road Eastbourne East Sussex BN21 4RB United Kingdom to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 November 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Anthony Douglas Dalby as a director on 24 June 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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09 Jul 2019 |
AP01 |
Appointment of Mrs Lynda Anne Robb as a director on 24 June 2019
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10 Aug 2018 |
AA |
Accounts for a dormant company made up to 5 April 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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26 Jul 2018 |
AP01 |
Appointment of Mrs Lynda Joan Layton as a director on 25 July 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Linda Joan Layton as a director on 25 July 2018
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22 Nov 2017 |
AA |
Accounts for a dormant company made up to 5 April 2017
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29 Oct 2017 |
AP04 |
Appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017
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29 Oct 2017 |
TM02 |
Termination of appointment of Limited Havelock Estates as a secretary on 29 October 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 5 April 2016
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16 Nov 2016 |
AP03 |
Appointment of Limited Havelock Estates as a secretary on 16 November 2016
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05 Sep 2016 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Ross & Co 11a Gildredge Road Eastbourne East Sussex BN21 4RB on 5 September 2016
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05 Sep 2016 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 September 2015
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01 Aug 2016 |
CS01 |
Confirmation statement made on 26 July 2016 with updates
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12 Jul 2016 |
AP01 |
Appointment of Mr Robert James Harvey as a director on 12 July 2016
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05 Apr 2016 |
AP01 |
Appointment of Mrs Cheryl Anne Rowsell as a director on 17 March 2016
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