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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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14 Jun 2023 |
MR04 |
Satisfaction of charge 049790670001 in full
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28 Apr 2023 |
MR01 |
Registration of charge 049790670001, created on 25 April 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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28 Oct 2022 |
PSC04 |
Change of details for Miss Samantha Jayne Rogers as a person with significant control on 1 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Miss Samantha Jayne Rogers on 1 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Frankie Sheaky on 1 October 2022
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28 Apr 2022 |
PSC04 |
Change of details for Miss Samantha Jayne Rogers as a person with significant control on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Miss Samantha Jayne Rogers on 28 April 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom to Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Frankie Sheaky on 28 April 2022
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15 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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20 Oct 2021 |
CH01 |
Director's details changed for Miss Samantha Jayne Rogers on 1 January 2021
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20 Oct 2021 |
PSC04 |
Change of details for Miss Samantha Jayne Rogers as a person with significant control on 1 January 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 Jan 2021 |
AP01 |
Appointment of Mr Frankie Sheaky as a director on 6 November 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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05 Nov 2020 |
AD01 |
Registered office address changed from Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT United Kingdom to Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 5 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Frankie Sheaky as a director on 5 November 2020
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