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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29 Jun 2022 |
PSC02 |
Notification of Ruby Equity Co Limited as a person with significant control on 23 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Richard Hunt as a director on 23 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Sanjevan Sanghera as a director on 23 June 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Louise Wendy Isaac as a secretary on 23 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Mr David Ian Brierley on 1 January 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from , Pavilion View 19 New Road, Brighton, East Sussex, BN1 1EY, United Kingdom to 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath West Sussex RH17 5JF on 5 February 2021
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05 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Louise Wendy Isaac on 1 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Louise Wendy Isaac on 10 March 2020
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14 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr David Ian Brierley on 10 March 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr David Ian Brierley as a person with significant control on 10 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from , 3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England to 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath West Sussex RH17 5JF on 13 March 2020
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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