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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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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20 Sep 2022 |
PSC07 |
Cessation of William Piers Adams Erskine as a person with significant control on 21 April 2022
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20 Sep 2022 |
PSC02 |
Notification of Ramsec Holdings Limited as a person with significant control on 21 April 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr William Piers Adams Erskine on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr William Piers Adams Erskine as a person with significant control on 16 June 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Candis Allen-Foote as a director on 14 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Barry Shaun Foote on 31 January 2022
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13 Dec 2021 |
CH01 |
Director's details changed for Mr William Piers Adams Erskine on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr William Piers Adams Erskine as a person with significant control on 13 December 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr William Piers Adams Erskine on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr William Piers Adams Erskine as a person with significant control on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 24 May 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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07 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 May 2019 |
AD01 |
Registered office address changed from 63 High Street Hurstpierpoint West Sussex BN6 9RE United Kingdom to Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS on 1 May 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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11 Dec 2018 |
TM01 |
Termination of appointment of Tia Choi Erskine as a director on 10 December 2018
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