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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30 Oct 2024 |
AP01 |
Appointment of Mr Frankie Sheaky as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Samantha Jayne Rogers as a director on 30 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
PSC07 |
Cessation of Frankie Sheaky as a person with significant control on 1 July 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Oliver Charles Bonavia Sheaky as a person with significant control on 1 July 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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02 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Oliver Charles Bonavia Sheaky as a director on 8 November 2022
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16 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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16 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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15 Mar 2023 |
PSC01 |
Notification of Frankie Sheaky as a person with significant control on 8 November 2022
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15 Mar 2023 |
PSC07 |
Cessation of Samantha Jayne Rogers as a person with significant control on 8 November 2022
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15 Mar 2023 |
PSC01 |
Notification of Oliver Charles Bonavia Sheaky as a person with significant control on 8 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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21 Nov 2022 |
AD01 |
Registered office address changed from Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom to Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 21 November 2022
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16 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Jan 2021 |
PSC01 |
Notification of Samantha Jayne Rogers as a person with significant control on 19 November 2020
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29 Jan 2021 |
PSC07 |
Cessation of Brendan Burgess as a person with significant control on 19 November 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-08
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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19 Nov 2020 |
AD01 |
Registered office address changed from Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT United Kingdom to Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 19 November 2020
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