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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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05 May 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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05 May 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Jeremy Matthew John on 30 April 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Jeremy Matthew John as a person with significant control on 30 April 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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14 Jul 2020 |
CH01 |
Director's details changed for Ms Louisa Catherine Scott on 23 June 2020
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14 Jul 2020 |
PSC04 |
Change of details for Ms Louisa Catherine Scott as a person with significant control on 23 June 2020
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from Curtain House 134 - 146 Curtain Road London EC2A 3AR to 82 Unit a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 5 March 2019
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18 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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09 Jul 2018 |
CH01 |
Director's details changed for Ms Louisa Catherine Scott on 2 July 2017
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09 Jul 2018 |
CH01 |
Director's details changed for Mr Jeremy Matthew John on 2 July 2017
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