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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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from 2 High Street High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 4 April 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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10 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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20 Oct 2021 |
AP01 |
Appointment of Mrs Tina Louise Halls as a director on 15 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Anton Gerard Kudlacek Bree as a person with significant control on 15 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Wildheart Residential Management Limited as a person with significant control on 15 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Anton Gerard Kudlacek Bree as a director on 15 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Cousens as a director on 15 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Catherine Jane Prenton as a director on 15 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Janet Ann Bree as a director on 15 October 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of Janet Ann Bree as a secretary on 15 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Simon Matthew Halls as a director on 15 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 2 High Street High Street Ewell Epsom KT17 1SJ on 18 October 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Anton Gerard Kudlacek Bree on 4 June 2019
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04 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Janet Ann Bree on 4 June 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mrs Janet Ann Bree on 4 June 2019
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