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 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Ramsey Ammar on 30 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 41 Eastfields Road Ltd Station House Station Approach East Horsley Surrey KT24 6QX United Kingdom to 48 Ullswater Crescent London SW15 3RQ on 20 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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02 Feb 2024 |
PSC02 |
Notification of Infinity Square Group Ltd as a person with significant control on 31 May 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 41 Eastfields Road Ltd Station House Station Approach East Horsley Surrey KT24 6QX on 8 August 2023
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08 Jun 2023 |
PSC07 |
Cessation of Revive Acquisitions Limited as a person with significant control on 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Tina Purcell as a director on 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Joe Purcell as a director on 31 May 2023
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08 Jun 2023 |
PSC02 |
Notification of Urban Resi (Bp) Ltd as a person with significant control on 31 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Nilesh Hasmukh Patel as a director on 31 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Ramsey Ammar as a director on 31 May 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 131542620001 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 131542620002 in full
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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01 Oct 2021 |
PSC05 |
Change of details for Revive Acquisitions Limited as a person with significant control on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Joe Purcell on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Tina Purcell on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021
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29 Jun 2021 |
MR01 |
Registration of charge 131542620001, created on 29 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 131542620002, created on 29 June 2021
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