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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04 Mar 2024 |
AA |
Accounts for a dormant company made up to 24 June 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Louise Frances Alleyne as a director on 5 June 2023
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01 Apr 2023 |
AD01 |
Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 1 April 2023
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 24 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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21 Oct 2022 |
AP01 |
Appointment of Mrs Louise Frances Alleyne as a director on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Richard Du Plessis as a director on 21 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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18 Oct 2022 |
TM01 |
Termination of appointment of John Frederick Sadler as a director on 14 October 2022
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13 May 2022 |
TM02 |
Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 30 April 2022
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13 May 2022 |
AD01 |
Registered office address changed from Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to 2 High Street Ewell Epsom KT17 1SJ on 13 May 2022
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13 May 2022 |
AP04 |
Appointment of Wildheart Residential Management Limited as a secretary on 1 May 2022
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 24 June 2021
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12 Oct 2021 |
PSC01 |
Notification of John Frederick Sadler as a person with significant control on 12 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of John Richard William Cardall as a person with significant control on 12 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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04 Oct 2021 |
AD01 |
Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 4 October 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of John Richard William Cardall as a director on 11 March 2021
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 24 June 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 24 June 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 11a Gildredge Road Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 November 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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