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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17 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 September 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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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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12 May 2022 |
AP04 |
Appointment of Wildheart Residential Management Limited as a secretary on 1 May 2022
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12 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 12 May 2022
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12 May 2022 |
TM02 |
Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 30 April 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 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 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 4 October 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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18 Dec 2019 |
AD01 |
Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Bermuda Place Rtm Company Limited 11a Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 November 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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28 Apr 2019 |
AP04 |
Appointment of Ross & Co (Agency) Ltd as a secretary on 15 April 2019
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28 Apr 2019 |
TM02 |
Termination of appointment of Scott Lynch as a secretary on 15 April 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Oct 2018 |
AP01 |
Appointment of Mr Charles Camilo Pulsford as a director on 19 June 2018
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16 Oct 2018 |
PSC01 |
Notification of Charles Camilo Pulsford as a person with significant control on 19 June 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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19 Oct 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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