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 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Jude Anak Agung-Florschutz as a director on 11 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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02 Mar 2023 |
AD01 |
Registered office address changed from 9 Crown Wood Forest Row East Sussex RH18 5FW England to The Mews 3 Church Road Farnborough Village Orpington Kent BR6 7DB on 2 March 2023
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 7 Gage Ridge Forest Row East Sussex RH18 5HL England to 9 Crown Wood Forest Row East Sussex RH18 5FW on 1 February 2022
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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08 Jun 2021 |
TM02 |
Termination of appointment of Elizabeth Anne Florschutz as a secretary on 7 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Jude Anak Agung-Florschutz as a director on 7 June 2021
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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27 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from No 7 Gage Ridge Cat Stret , Upper Hartfield Hartfield East Sussex RH18 5HL United Kingdom to 7 Gage Ridge Forest Row East Sussex RH18 5HL on 10 September 2019
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Aug 2019 |
AD01 |
Registered office address changed from C/O C/O the Raphael Medical Centre the Raphael Medical Centre Coldharbour Lane Hildenborough Tonbridge Kent TN11 9LE to No 7 Gage Ridge Cat Stret , Upper Hartfield Hartfield East Sussex RH18 5HL on 12 August 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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06 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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09 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-09
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