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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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to 11 Golden Square London W1F 9JB on 21 July 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Christine Mary Ferber as a person with significant control on 8 February 2023
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 8 February 2023
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17 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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11 May 2022 |
PSC04 |
Change of details for Christine Mary Ferber as a person with significant control on 22 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Christine Mary Ferber as a person with significant control on 22 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 8a Kingly Street London W1B 5PQ United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 23 March 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of A.A.S.E. Business Consultants Limited as a secretary on 23 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 May 2021 |
PSC04 |
Change of details for Christine Mary Ferber as a person with significant control on 13 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 1 Lower John Street London W1F 9DT to 8a Kingly Street London W1B 5PQ on 13 August 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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30 May 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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27 Apr 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2021 under section 1088 of the Companies Act 2006
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