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)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
|
|
|
12 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2022
|
|
|
02 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mrs Vanessa Hurley-Perera Mcquitty on 9 January 2023
|
|
|
10 Dec 2022 |
AP01 |
Appointment of Mrs Vanessa Hurley-Perera Mcquitty as a director on 7 November 2022
|
|
|
10 Dec 2022 |
AP01 |
Appointment of Mr Oliver Robert Mcquitty as a director on 7 November 2022
|
|
|
10 Dec 2022 |
AP01 |
Appointment of Mr Catalin Militaru as a director on 7 November 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Colin Walter Waterfield as a director on 30 November 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2023.
|
|
|
06 Aug 2022 |
AP01 |
Appointment of Ms Helen Jane Shaw as a director on 5 August 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Manjot Lehall as a director on 4 August 2022
|
|
|
28 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
PSC01 |
Notification of Phyllis Angela Waterfield as a person with significant control on 25 August 2021
|
|
|
21 Jun 2021 |
PSC07 |
Cessation of Shannon Huguette Harris as a person with significant control on 21 June 2021
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Shannon Huguette Harris as a director on 21 June 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Mrs Phyllis Angela Waterfield on 21 June 2021
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from 28 Rectory Green Beckenham Kent BR3 4HX to 29 Rectory Green Beckenham BR3 4HX on 10 May 2021
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
09 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
18 Nov 2019 |
TM01 |
Termination of appointment of Paula Elizabeth Booth as a director on 17 November 2019
|
|