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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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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06 Jul 2023 |
CH01 |
Director's details changed for Mr David Anthony Mees on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Robert George De Lange on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Trevor Michael Hart-Jones on 5 July 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from PO Box TN36 4EA Bank House, Winchelsea . East Sussex Flat 1 Bank House Winchelsea East Sussex TN36 4EA England to Bank House High Street Winchelsea East Sussex TN36 4EA on 22 March 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 4-5 Baltic Street East Baltic Street East London EC1Y 0UJ to PO Box TN36 4EA Bank House, Winchelsea . East Sussex Flat 1 Bank House Winchelsea East Sussex TN36 4EA on 12 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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06 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Thomas Stafford Gillespie as a director on 11 November 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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18 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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09 May 2019 |
PSC04 |
Change of details for Mr Michael Hart-Jones as a person with significant control on 4 April 2019
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29 Apr 2019 |
CH03 |
Secretary's details changed for Mr James Gerard Eves on 29 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr James Gerard Eves on 29 April 2019
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11 Apr 2019 |
TM02 |
Termination of appointment of Thomas Stafford Gillespie as a secretary on 1 April 2019
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11 Apr 2019 |
AP03 |
Appointment of Mr James Gerard Eves as a secretary on 1 April 2019
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23 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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