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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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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28 Dec 2023 |
CH01 |
Director's details changed for Mrs Nathalie Millar on 21 December 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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02 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2020 |
PSC01 |
Notification of Cherisse Jameson as a person with significant control on 13 November 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mr Jeremy Cowan as a person with significant control on 13 November 2020
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23 Dec 2020 |
PSC07 |
Cessation of Charlotte Diana Aynscombe Bisnar as a person with significant control on 13 November 2020
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15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Oct 2020 |
AD01 |
Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Suite 138 80 Churchill Square Kings Hill West Malling ME19 4YU on 26 October 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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11 Mar 2020 |
AD02 |
Register inspection address has been changed from Suite 138 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 138 80 Churchill Square Kings Hill West Malling ME19 4YU
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06 Nov 2019 |
CH01 |
Director's details changed for Mrs Nathalie Millar on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Jeremy Cowan on 6 November 2019
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06 Nov 2019 |
CH03 |
Secretary's details changed for Mr Jeremy Cowan on 6 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Jeremy Cowan as a person with significant control on 6 November 2019
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06 Nov 2019 |
PSC04 |
Change of details for Ms Charlotte Diana Aynscombe Bisnar as a person with significant control on 6 November 2019
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Jun 2019 |
AP03 |
Appointment of Mr Jeremy Cowan as a secretary on 21 May 2019
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21 Jun 2019 |
TM02 |
Termination of appointment of Charlotte Diana Aynscombe Bisnar as a secretary on 21 May 2019
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18 Jun 2019 |
TM01 |
Termination of appointment of Charlotte Diana Aynscombe Bisnar as a director on 21 May 2019
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