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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07 Aug 2024 |
AD01 |
Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to 59 Glenthorne Road London W6 0LJ on 7 August 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Ablesafe Limited as a secretary on 6 August 2024
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04 Jun 2024 |
AA |
Micro company accounts made up to 24 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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08 Nov 2023 |
AP01 |
Appointment of Kripa Desai as a director on 8 November 2023
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14 Jun 2023 |
AA |
Micro company accounts made up to 24 December 2022
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21 Apr 2023 |
TM01 |
Termination of appointment of Steven James Jones as a director on 20 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Steven James Jones as a director on 30 March 2023
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22 Mar 2023 |
CH04 |
Secretary's details changed for Ablesafe Limited on 14 March 2022
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22 Mar 2023 |
CH04 |
Secretary's details changed for Ablesafe Limited on 15 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Eduardo Maria Normando as a director on 14 March 2023
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18 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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13 Mar 2023 |
AD01 |
Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Dr Eduardo Maria Normando as a director on 20 February 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Gay Julie Olesen as a director on 31 January 2023
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22 Sep 2022 |
AA |
Micro company accounts made up to 24 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 24 December 2020
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12 Aug 2020 |
AA |
Micro company accounts made up to 24 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Jeremy Keith Hodgson as a director on 10 March 2020
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24 Sep 2019 |
AA |
Micro company accounts made up to 24 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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