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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09 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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28 Feb 2024 |
AD01 |
Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on 28 February 2024
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28 Feb 2024 |
AP04 |
Appointment of Principle Estate Services Limited as a secretary on 28 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Ablesafe Limited as a secretary on 28 February 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Oct 2023 |
TM01 |
Termination of appointment of Griedun Limited British Virgin Islands as a director on 15 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with 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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10 Nov 2022 |
TM01 |
Termination of appointment of Thomas Franklin Smith as a director on 31 October 2022
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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16 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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14 Jan 2020 |
AP01 |
Appointment of Alia Mooro as a director on 14 January 2020
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22 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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29 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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30 Oct 2017 |
TM01 |
Termination of appointment of Mowden Enterprises Inc as a director on 7 June 2017
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30 Oct 2017 |
TM01 |
Termination of appointment of Walter George Kostner as a director on 7 June 2017
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30 Oct 2017 |
TM01 |
Termination of appointment of Chezzle Associates Inc as a director on 7 June 2017
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