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 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 September 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from Smith Woolley 43 Castle Hill Avenue Folkestone CT20 2RB England to 1-2 Rhodium Point Spindle Close Hawkinge Folkestone Kent CT18 7TQ on 6 December 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 84 High Street Hythe CT21 5AJ England to Smith Woolley 43 Castle Hill Avenue Folkestone CT20 2RB on 16 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Alexander Fleming as a secretary on 30 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mrs Elizabeth Joan Jarvis as a director on 9 August 2023
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03 Aug 2023 |
AA |
Micro company accounts made up to 28 September 2022
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07 Jun 2023 |
AP01 |
Appointment of Mr Krzysztof Klidzia as a director on 19 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 28 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 28 September 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 28 September 2019
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12 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/10/2020
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10 Jul 2019 |
AA |
Micro company accounts made up to 28 September 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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24 Jul 2018 |
AA |
Accounts for a dormant company made up to 28 September 2017
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12 Apr 2018 |
AP04 |
Appointment of Alexander Fleming as a secretary on 28 October 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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12 Apr 2018 |
TM01 |
Termination of appointment of Adrian John Morgan as a director on 23 February 2018
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12 Apr 2018 |
AD01 |
Registered office address changed from 84 High Street St.Hythe Surrey CT12 5AJ United Kingdom to 84 High Street Hythe CT21 5AJ on 12 April 2018
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27 Nov 2017 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 84 High Street St.Hythe Surrey CT12 5AJ on 27 November 2017
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27 Nov 2017 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 27 October 2017
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