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)
|
|
06 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
|
|
|
15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Bryan John Gibson as a director on 5 June 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Karen Etheridge as a director on 1 February 2023
|
|
|
11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
|
|
|
10 Jan 2022 |
AP04 |
Appointment of Pinnacle Property Management Ltd as a secretary on 31 December 2021
|
|
|
10 Jan 2022 |
TM02 |
Termination of appointment of M M Secretarial Ltd as a secretary on 31 December 2021
|
|
|
26 Nov 2021 |
AD02 |
Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Carolina Kuzaks-Cardenas as a director on 21 June 2021
|
|
|
13 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
29 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL
|
|
|
29 Mar 2021 |
AD02 |
Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
|
|
|
02 Feb 2021 |
AD01 |
Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 2 February 2021
|
|
|
23 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
22 May 2020 |
CH01 |
Director's details changed for Gabriele Saltari on 22 May 2020
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
24 Jun 2019 |
AP01 |
Appointment of Ms Karen Etheridge as a director on 19 June 2019
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
|
|
|
18 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
25 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
05 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
|
|