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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2019
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16 Sep 2024 |
PSC04 |
Change of details for Mrs Sarah Jane Lawrence as a person with significant control on 16 September 2024
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15 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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16 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mrs Sarah Jane Lawrence as a person with significant control on 11 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mrs Sarah Jane Lawrence on 11 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Dr Ashley Lawrence on 11 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Suite 122, Dragon Coworking 7-8 New Road Avenue Chatham Kent ME4 6BB on 23 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Sep 2019 |
CS01 |
22/09/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024
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07 Jun 2019 |
SH19 |
Statement of capital on 7 June 2019
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07 Jun 2019 |
CAP-SS |
Solvency Statement dated 25/03/19
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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11 Sep 2018 |
PSC04 |
Change of details for Mrs Sarah Jane Lawrence as a person with significant control on 5 March 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Dr Ashley Lawrence on 5 March 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Mrs Sarah Jane Lawrence on 5 March 2018
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