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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13 May 2024 |
AA |
Accounts for a dormant company made up to 28 September 2023
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16 Mar 2024 |
TM01 |
Termination of appointment of Richard Brooks as a director on 13 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Marianne Elizabeth Huggett as a director on 11 December 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 28 September 2021
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to C/O Axe Block Management Ltd Thomas House Eccleston Square Victoria London SW1V 1PX
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25 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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08 Apr 2021 |
AP03 |
Appointment of Mr Mark Peter Fuller as a secretary on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from , Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, RG10 0RU, England to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 8 April 2021
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 September 2020
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31 Mar 2021 |
TM02 |
Termination of appointment of M M Secretarial Ltd as a secretary on 31 March 2021
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18 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL
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18 Mar 2021 |
AD02 |
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from , Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 28 January 2021
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28 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 28 September 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mrs Marianne Elizabeth Huggett on 5 December 2019
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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14 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2019 |
PSC07 |
Cessation of Marianne Elizabeth Huggett as a person with significant control on 16 May 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr Robert Perin as a director on 26 April 2019
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16 Apr 2019 |
AP01 |
Appointment of Mr Richard Brooks as a director on 15 April 2019
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