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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16 Oct 2024 |
AP01 |
Appointment of Ines Mary De Almeida Matos Glover as a director on 7 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Sofia Heloise De Almeida Matos Glover as a director on 7 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Felipe Darnley De Almeida Matos Glover as a director on 7 October 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 23 February 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Ms Maria Hunt on 30 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Spout Lane Brenchley Tonbridge Kent TN12 7AH United Kingdom to Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 1 December 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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28 Dec 2022 |
TM01 |
Termination of appointment of Stephen Robert Glover as a director on 21 December 2021
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20 Jan 2022 |
AP01 |
Appointment of Ms Maria Hunt as a director on 15 December 2021
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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23 Dec 2019 |
AP04 |
Appointment of Apex Partners Llp as a secretary on 9 December 2019
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23 Dec 2019 |
TM02 |
Termination of appointment of Apex Accountancy Limited as a secretary on 9 December 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Robert Glover on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Robert Glover on 16 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from Brenchley Tonbridge Kent TN12 7AH to Spout Lane Brenchley Tonbridge Kent TN12 7AH on 16 September 2019
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16 Sep 2019 |
PSC04 |
Change of details for Mr Stephen Robert Glover as a person with significant control on 16 September 2019
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