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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
MR01 |
Registration of charge 084096370002, created on 30 June 2021
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21 Jul 2021 |
MR01 |
Registration of charge 084096370003, created on 30 June 2021
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06 Jul 2021 |
MR01 |
Registration of charge 084096370001, created on 30 June 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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05 Feb 2021 |
CH04 |
Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
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04 Dec 2020 |
AD01 |
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to C/O Credico Marketing Limited, Suite D2 the Quadrant, Mercury Court Chester West Employment Park Chester CH1 4QR on 4 December 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
AD01 |
Registered office address changed from Suite 217 Portland House Bressenden Place London SW1E 5RS England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 3 April 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from 73a Weston Street London SE1 3RS England to Suite 217 Portland House Bressenden Place London SW1E 5RS on 25 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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21 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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11 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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21 Feb 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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25 May 2016 |
AD01 |
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 73a Weston Street London SE1 3RS on 25 May 2016
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04 Apr 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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