Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
17 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
09 Jan 2024 |
AD01 |
Registered office address changed from 54 Valebridge Road Burgess Hill RH15 0QY England to 5 Northumbria Drive Bristol BS9 4HL on 9 January 2024
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
24 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
22 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 54 Valebridge Road Burgess Hill RH15 0QY on 15 November 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
12 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-08
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
|
|
|
05 Nov 2020 |
CH01 |
Director's details changed for Alison Joy Ive on 1 August 2018
|
|
|
05 Nov 2020 |
PSC04 |
Change of details for Mrs Alison Joy Ive as a person with significant control on 1 August 2018
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|
|
29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
27 Jun 2019 |
TM02 |
Termination of appointment of Michael John Ive as a secretary on 25 June 2019
|
|
|
14 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 14 December 2018
|
|
|
31 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
|
|
|
25 Oct 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 25 October 2018
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
|
|
|
09 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
|
|
|
09 Nov 2017 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 9 November 2017
|
|
|
25 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
|
|