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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04 Nov 2024 |
TM01 |
Termination of appointment of James Charles William Ashdown as a director on 2 November 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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22 Aug 2024 |
AA |
Micro company accounts made up to 24 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr James Charles William Ashdown as a director on 1 February 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 24 December 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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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Elisabeth Eleonore Twine as a director on 29 June 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 24 December 2021
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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 |
AP04 |
Appointment of Wildheart Residential Management Limited as a secretary on 1 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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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 5 September 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 24 December 2020
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06 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 24 December 2019
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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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18 Nov 2019 |
AD01 |
Registered office address changed from 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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23 Sep 2019 |
AA |
Total exemption full accounts made up to 24 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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06 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 24 December 2017
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29 Oct 2017 |
AP04 |
Appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017
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