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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19 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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20 May 2024 |
TM01 |
Termination of appointment of Rosemarie Mantle Jones as a director on 20 May 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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28 Nov 2023 |
AP04 |
Appointment of Cable Rock Limited as a secretary on 20 November 2023
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Mrs Jane Cooper as a director on 15 November 2022
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Aug 2022 |
AD01 |
Registered office address changed from C/O Cable Rock, the Coachmakers 116a Seaside Eastbourne East Sussex BN22 7QP United Kingdom to C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 24 August 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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10 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Dec 2021 |
PSC07 |
Cessation of Leezily Monastyrski as a person with significant control on 10 February 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from 9 Hudsons Tadworth Surrey KT20 5TZ to C/O Cable Rock, the Coachmakers 116a Seaside Eastbourne East Sussex BN22 7QP on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Leezily Monastyrski as a director on 10 February 2021
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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21 Apr 2020 |
TM01 |
Termination of appointment of Ali Ramezan as a director on 6 April 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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10 Dec 2019 |
AP01 |
Appointment of Ms Rosemarie Mantle Jones as a director on 10 December 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of Rosalie Joan Uwakaneme as a director on 19 July 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Ali Ramezan as a director on 3 April 2019
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22 Feb 2019 |
AP01 |
Appointment of Mrs Rosalie Joan Uwakaneme as a director on 14 February 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Ali Ramezan as a director on 15 January 2019
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03 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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