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)
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Knights Plc, Senate Court Southernhay Gardens Exeter EX1 1NT
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor Eastbourne Terrace London W2 6LG England to Unit 2B, Snetterton Park Harling Road Snetterton Norwich Norfolk NR16 2JU on 22 July 2021
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Oct 2020 |
AP01 |
Appointment of Mr Gavin Calder as a director on 28 September 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Sep 2018 |
AD01 |
Registered office address changed from 4th Floor 2 Eastbourne Tenant Limited 2 Eastbourne Terrace London W2 6LG England to 4th Floor Eastbourne Terrace London W2 6LG on 26 September 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
|
|
|
05 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT
|
|
|
05 Jun 2018 |
AD02 |
Register inspection address has been changed to C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT
|
|
|
22 Jan 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-01-19
|
|
|
02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
23 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 23 August 2017
|
|
|
20 Jul 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with updates
|
|
|
20 Jul 2017 |
PSC01 |
Notification of Guy George Levy as a person with significant control on 3 April 2017
|
|
|
26 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
26 Jul 2016 |
AD01 |
Registered office address changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT to 4th Floor 2 Eastbourne Tenant Limited 2 Eastbourne Terrace London W2 6LG on 26 July 2016
|
|