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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29 Jan 2025 |
AD01 |
Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to The 1921 Building East Malling Business Centre New Road East Malling Kent ME19 6BJ on 29 January 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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18 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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11 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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19 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 9016
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05 Feb 2021 |
PSC04 |
Change of details for Mrs Lorraine Breen as a person with significant control on 4 February 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Aspirations Secretaries Limited as a secretary on 8 December 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Unit C7 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 16 November 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CH04 |
Secretary's details changed
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26 May 2020 |
CH04 |
Secretary's details changed for Brisan Secretaries Limited on 10 April 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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