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SOLE OF DISCRETION CIC

Company number 09901722

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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)
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
23 Dec 2022 TM01 Termination of appointment of Nicholas David Fisher as a director on 16 November 2022
04 Aug 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
20 Nov 2020 AA Micro company accounts made up to 31 December 2019
22 Oct 2020 AP01 Appointment of Mr Nicholas David Fisher as a director on 24 September 2020
21 Oct 2020 AP01 Appointment of Mr Mark Andrew Partington as a director on 24 September 2020
21 Oct 2020 AP01 Appointment of Ms Emily Vanessa Howgate as a director on 24 September 2020
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
04 Oct 2019 AA Micro company accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
14 Dec 2018 AP01 Appointment of Mr Wim Versteden as a director on 1 December 2018
23 Oct 2018 AA Micro company accounts made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Kevin Pace as a director on 25 June 2018
15 Aug 2018 TM01 Termination of appointment of Graeme Searle as a director on 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
19 Apr 2016 MR01 Registration of charge 099017220001, created on 30 March 2016
18 Apr 2016 AD01 Registered office address changed from C/O Peter Rollison Cawley Priory South Pallant Chichester West Sussex PO19 1SY England to 5 Fish Quay Plymouth Devon PL4 0LH on 18 April 2016