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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11 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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02 Oct 2023 |
PSC07 |
Cessation of Susan Burton Brookes as a person with significant control on 1 October 2022
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Countrywide 25 Pine Grove Business Centre Crowborough East Sussex TN6 1DH on 8 June 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Susan Burton Brookes as a director on 18 September 2021
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18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 17 February 2022 to 31 March 2021
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18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 18 February 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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22 Mar 2021 |
AD01 |
Registered office address changed from Suite 25 Suite 25 Pine Grove Enterprise Centre TN6 1DH Crowborough East Sussex TN6 1DH United Kingdom to 7 Bell Yard London WC2A 2JR on 22 March 2021
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19 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 17 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
AD01 |
Registered office address changed from Suite 25 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to Suite 25 Suite 25 Pine Grove Enterprise Centre TN6 1DH Crowborough East Sussex TN6 1DH on 17 February 2021
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17 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from 56 Queen Anne Street C/O Prime Resort Development Limited London W1G 8LA England to Suite 25 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 17 February 2021
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04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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27 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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07 Aug 2019 |
PSC04 |
Change of details for Mr Mark Hrabak as a person with significant control on 1 April 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Mark Hrabak on 1 April 2019
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