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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Sara Jane Olsen as a director
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02 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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06 Nov 2021 |
TM01 |
Termination of appointment of Gary Andrew Webber as a director on 25 October 2021
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06 Nov 2021 |
AP01 |
Appointment of Mrs Sara Jane Olsen as a director on 25 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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19 Feb 2021 |
AD04 |
Register(s) moved to registered office address C/O Heritage Capital Management Ltd 6th Floor Broadway House Tothill Street London SW1H 9NQ
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18 Feb 2021 |
AD01 |
Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to C/O Heritage Capital Management Ltd 6th Floor Broadway House Tothill Street London SW1H 9NQ on 18 February 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Sep 2020 |
PSC05 |
Change of details for Epsom Webworks Limited as a person with significant control on 30 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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09 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location Broadway House Tothill Street London SW1H 9NQ
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09 Apr 2019 |
AD02 |
Register inspection address has been changed to Broadway House Tothill Street London SW1H 9NQ
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09 Apr 2019 |
TM02 |
Termination of appointment of Mark Glyn Hardy as a secretary on 9 April 2019
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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28 Mar 2018 |
PSC07 |
Cessation of Heritage Private Equity Pty Limited as a person with significant control on 28 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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06 Dec 2017 |
TM01 |
Termination of appointment of James Edward Anthony Statham as a director on 5 December 2017
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