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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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28 Sep 2023 |
MR04 |
Satisfaction of charge 085595950002 in full
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28 Sep 2023 |
MR04 |
Satisfaction of charge 085595950001 in full
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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05 Mar 2021 |
AD01 |
Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to The River Cafe Rock Channel Strand Quay Rye East Sussex TN31 7DE on 5 March 2021
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09 Dec 2020 |
MR01 |
Registration of charge 085595950001, created on 3 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 085595950002, created on 3 December 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Cassidys Chartered Accountants South Stour Offices Roman Road Mersham Ashford Kent TN25 7HS
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13 Jul 2020 |
AD02 |
Register inspection address has been changed to C/O Cassidys Chartered Accountants South Stour Offices Roman Road Mersham Ashford Kent TN25 7HS
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10 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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10 Jul 2020 |
PSC05 |
Change of details for Hastings Redevelopment Limited as a person with significant control on 2 July 2018
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04 Feb 2020 |
AD01 |
Registered office address changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 4 February 2020
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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10 Jun 2019 |
AD01 |
Registered office address changed from 7-10 Savoy Hill House Savoy Hill London WC2R 0BU to C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU on 10 June 2019
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09 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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