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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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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08 Nov 2023 |
AP01 |
Appointment of Ms Sally Anne Richardson as a director on 8 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Paul Buckle as a director on 25 October 2023
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21 Oct 2023 |
AP01 |
Appointment of Mr Ian Alexander Macleod as a director on 21 October 2023
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21 Oct 2023 |
AP01 |
Appointment of Mr Geoffrey Hampson Smith as a director on 21 October 2023
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23 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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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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25 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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25 Mar 2023 |
AD02 |
Register inspection address has been changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB England to 2 High Street Ewell Epsom KT17 1SJ
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25 Mar 2023 |
PSC07 |
Cessation of Katherine Anne Retallick as a person with significant control on 31 May 2022
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25 Mar 2023 |
PSC07 |
Cessation of Angela Mara Macleod as a person with significant control on 4 May 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
AP01 |
Appointment of Mr Paul Buckle as a director on 1 June 2022
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03 Jun 2022 |
TM01 |
Termination of appointment of Katherine Anne Retallick as a director on 31 May 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 |
TM02 |
Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 30 April 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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06 May 2022 |
TM01 |
Termination of appointment of Angela Mara Macleod as a director on 4 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Nov 2021 |
TM01 |
Termination of appointment of Paul Buckle as a director on 23 November 2021
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14 Oct 2021 |
AP01 |
Appointment of Mrs Angela Mara Macleod as a director on 7 October 2021
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12 Oct 2021 |
PSC01 |
Notification of Angela Mara Macleod as a person with significant control on 7 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 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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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 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 4 October 2021
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