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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03 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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31 Oct 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
AP01 |
Appointment of Mr Thomas Jeffrey Anderson as a director on 22 July 2024
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19 Aug 2024 |
AP01 |
Appointment of Ms Jennifer Claire Wilkins as a director on 22 July 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to 3rd Floor, Vantage House Suite 4 Claydons Lane Rayleigh Essex SS6 7UP on 24 June 2024
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24 Jun 2024 |
AP04 |
Appointment of Tpm Secretarial Services Ltd as a secretary on 6 June 2024
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24 Jun 2024 |
TM02 |
Termination of appointment of Ablesafe Limited as a secretary on 6 June 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 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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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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10 Aug 2022 |
TM01 |
Termination of appointment of Juliet Haysom as a director on 3 August 2022
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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08 Jun 2021 |
TM01 |
Termination of appointment of Linda Yang Duan as a director on 26 May 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Mar 2019 |
AP01 |
Appointment of Peter Stewart Zownir as a director on 20 March 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Howard Jonathan Jaffe as a director on 11 March 2019
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