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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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Miss Lana Yolande Bennett on 14 February 2022
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14 Feb 2022 |
CH03 |
Secretary's details changed for Miss Lana Yolande Bennett on 14 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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06 Jan 2022 |
AD02 |
Register inspection address has been changed from The Warehouse Draper Street Tunbridge Wells TN4 0PG England to 2 Andrew Road Tunbridge Wells TN4 9DN
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07 Dec 2021 |
AD01 |
Registered office address changed from The Warehouse Draper Street Tunbridge Wells Kent TN4 0PG to Portland 25 High Street Crawley West Sussex RH10 1BG on 7 December 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED to The Warehouse Draper Street Tunbridge Wells Kent TN4 0PG on 22 September 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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07 Jan 2020 |
AD02 |
Register inspection address has been changed from Unit 6C 6-8 Mereworth Road Tunbridge Wells Kent TN4 9PL to The Warehouse Draper Street Tunbridge Wells TN4 0PG
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02 May 2019 |
CH03 |
Secretary's details changed for Lana Yolande Bennett on 15 April 2019
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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11 Jan 2019 |
AP01 |
Appointment of Miss Lana Yolande Bennett as a director on 2 January 2019
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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29 Dec 2017 |
SH08 |
Change of share class name or designation
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27 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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