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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30 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Simon Guy Heilpern as a director on 4 January 2024
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jul 2023 |
MR01 |
Registration of charge 101102090005, created on 7 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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01 Dec 2021 |
PSC05 |
Change of details for Hortisolis Limited as a person with significant control on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Nigel Mark Heilpern on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Guy Heilpern on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 1 December 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 May 2021 |
TM01 |
Termination of appointment of Jasna Macanovic as a director on 9 March 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Simon Guy Heilpern as a director on 9 March 2021
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22 May 2020 |
CH01 |
Director's details changed for Dr Jasna Macanovic on 20 May 2020
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19 May 2020 |
PSC05 |
Change of details for Hortisolis Limited as a person with significant control on 7 April 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Nigel Heilpern on 19 May 2020
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19 May 2020 |
TM02 |
Termination of appointment of Cripps Secretaries Limited as a secretary on 7 April 2020
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19 May 2020 |
TM01 |
Termination of appointment of Simon Guy Heilpern as a director on 7 April 2020
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19 May 2020 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Belmont Place Belmont Road Maidenhead SL6 6TB on 19 May 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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05 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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