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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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from 8-10 Clifton Road Littlehampton BN17 5AS England to Office 6 Arcade Business Centre 2a Arcade Road Littlehampton BN17 5AR on 13 December 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 6 Sea Lane Rustington Littlehampton BN16 2RB England to 8-10 Clifton Road Littlehampton BN17 5AS on 19 January 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 8-10 Clifton Road Littlehampton BN17 5AS England to 6 Sea Lane Rustington Littlehampton BN16 2RB on 8 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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07 Dec 2022 |
PSC01 |
Notification of Leon Ayling as a person with significant control on 1 September 2022
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07 Sep 2022 |
CERTNM |
Company name changed keep sure LTD\certificate issued on 07/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-31
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16 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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06 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 May 2019 |
TM01 |
Termination of appointment of Lynn Rogers as a director on 20 April 2019
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01 May 2019 |
PSC07 |
Cessation of Lynne Rogers as a person with significant control on 20 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Arron Collins as a director on 20 April 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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27 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Oct 2018 |
AD01 |
Registered office address changed from Communications House 26 York Street London W1U 6PZ to 8-10 Clifton Road Littlehampton BN17 5AS on 9 October 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-25
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25 Jul 2017 |
TM01 |
Termination of appointment of Aaron Collins as a director on 24 July 2017
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