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 Sep 2024 |
AA |
Micro company accounts made up to 25 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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15 Nov 2023 |
TM02 |
Termination of appointment of Ash Ponsony Management Ltd as a secretary on 15 November 2023
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15 Nov 2023 |
AP03 |
Appointment of Ash Ponsonby Management Ltd as a secretary on 15 November 2023
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15 Nov 2023 |
AP03 |
Appointment of Ash Ponsony Management Ltd as a secretary on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to 11 Redan House, 23 Redan Place London W2 4SA on 15 November 2023
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15 Nov 2023 |
TM02 |
Termination of appointment of Ablesafe Limited as a secretary on 1 November 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 25 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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22 Mar 2023 |
CH04 |
Secretary's details changed for Ablesafe Limited on 14 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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15 Sep 2022 |
AA |
Micro company accounts made up to 25 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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08 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 25 December 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 25 December 2019
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-14
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 25 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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17 Sep 2018 |
AA |
Micro company accounts made up to 25 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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18 Sep 2017 |
AA |
Total exemption small company accounts made up to 25 December 2016
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06 Apr 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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