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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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05 Sep 2024 |
PSC04 |
Change of details for Ms Joanne Cerrone as a person with significant control on 5 September 2024
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14 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Robert Mark Steward as a director on 22 June 2023
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25 Jan 2023 |
AP03 |
Appointment of Mr Robert Mark Steward as a secretary on 25 January 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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14 Sep 2020 |
PSC01 |
Notification of Joanne Cerrone as a person with significant control on 21 November 2019
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14 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2020
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29 May 2020 |
CH03 |
Secretary's details changed for Ms Joanne Ellen Cerrone on 28 May 2020
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29 May 2020 |
CH03 |
Secretary's details changed for Ms Joanne Ellen Cerrone on 29 May 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from The Old Barn Wye Road Boughton Lees Ashford TN25 4JA England to Poplar House Snave Ashford Kent TN26 2QJ on 2 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Ms Joanne Cerrone on 1 April 2020
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15 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Ms Joanne Cerrone on 21 November 2019
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22 Oct 2019 |
CH03 |
Secretary's details changed for Ms Joanne Ellen Cerrone on 28 August 2019
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15 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/09/2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/10/2019.
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