Company Results (links open in a new window)
|
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)
|
|
01 Jul 2024 |
PSC04 |
Change of details for Mr Adam Bernard Barker as a person with significant control on 22 June 2024
|
|
|
01 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Michael Tubbs as a person with significant control on 22 June 2024
|
|
|
01 Jul 2024 |
PSC05 |
Change of details for City One Group Ltd as a person with significant control on 22 June 2024
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Adam Bernard Barker on 22 June 2024
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from 4B Brown Close Uckfield East Sussex TN22 1UL England to John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 1 July 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Christina Yakovleva as a director on 29 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Julia Scoville as a director on 29 February 2024
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from Whistledown Birchwood Grove Road Burgess Hill West Sussex RH15 0DL United Kingdom to 4B Brown Close Uckfield East Sussex TN22 1UL on 19 February 2024
|
|
|
08 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
02 Nov 2023 |
AD01 |
Registered office address changed from 3 High Street Ditchling Hassocks East Sussex BN6 8SY United Kingdom to Whistledown Birchwood Grove Road Burgess Hill West Sussex RH15 0DL on 2 November 2023
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Christopher Michael Tubbs as a director on 28 September 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
|
|
|
27 Sep 2023 |
PSC02 |
Notification of City One Group Ltd as a person with significant control on 26 September 2023
|
|
|
27 Sep 2023 |
PSC01 |
Notification of Christopher Michael Tubbs as a person with significant control on 26 September 2023
|
|
|
27 Sep 2023 |
PSC07 |
Cessation of Christina Yakovleva as a person with significant control on 26 September 2023
|
|
|
27 Sep 2023 |
PSC07 |
Cessation of Julia Scoville as a person with significant control on 26 September 2023
|
|
|
24 Jun 2023 |
PSC01 |
Notification of Christina Yakovleva as a person with significant control on 1 June 2023
|
|
|
24 Jun 2023 |
PSC01 |
Notification of Julia Scoville as a person with significant control on 1 June 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
26 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
24 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
|
|
|
31 Mar 2021 |
MR01 |
Registration of charge 110407580002, created on 30 March 2021
|
|
|
31 Mar 2021 |
MR01 |
Registration of charge 110407580003, created on 30 March 2021
|
|