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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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Kent Space, Suite 2026 8-9 Revenge Road Chatham ME5 8UD England to Kent Space, Suite 2026 6-8 Revenge Road Chatham ME5 8UD on 7 June 2023
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18 May 2023 |
AD01 |
Registered office address changed from 6 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to Kent Space, Suite 2026 8-9 Revenge Road Chatham ME5 8UD on 18 May 2023
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30 Mar 2023 |
PSC01 |
Notification of Jane Metcalf as a person with significant control on 30 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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01 Dec 2021 |
AP03 |
Appointment of Mrs Jane Metcalf as a secretary on 22 November 2021
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21 May 2021 |
SH20 |
Statement by Directors
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21 May 2021 |
SH19 |
Statement of capital on 21 May 2021
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21 May 2021 |
CAP-SS |
Solvency Statement dated 28/04/21
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2021 |
TM02 |
Termination of appointment of Philip Robert Jones as a secretary on 14 May 2021
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17 May 2021 |
PSC07 |
Cessation of Phillip Robert Jones as a person with significant control on 14 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Philip Robert Jones as a director on 14 May 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Apr 2021 |
AP01 |
Appointment of Mrs Rachel Knight as a director on 27 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Miss Erica Susan Jones as a director on 27 April 2021
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21 Apr 2021 |
AD02 |
Register inspection address has been changed from 38 Salts Avenue Loose Maidstone Kent ME15 0AZ England to 6, Kings Row Armstrong Road Maidstone Kent ME15 6AQ
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20 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from Owls Barn 38 Salts Avenue Loose Maidstone Kent ME15 0AZ to 6 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 3 February 2021
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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