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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07 Jul 2022 |
CH01 |
Director's details changed for Mr Declan Thomas Cunningham on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Bhavika Nesbitt on 7 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from , 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 7 July 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Dec 2020 |
PSC04 |
Change of details for Mr Declan Thomas Cunningham as a person with significant control on 7 June 2019
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15 Dec 2020 |
PSC07 |
Cessation of Margaret Elizabeth Cunningham as a person with significant control on 6 April 2016
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15 Dec 2020 |
PSC07 |
Cessation of Declan Thomas Cunningham as a person with significant control on 6 April 2016
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02 Nov 2020 |
PSC04 |
Change of details for Mrs Margaret Elizabeth Cunningham as a person with significant control on 30 October 2020
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30 Oct 2020 |
CH03 |
Secretary's details changed for Margaret Elizabeth Jane Cunningham on 30 October 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2019 |
AP01 |
Appointment of Mrs Bhavika Nesbitt as a director on 23 May 2019
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02 May 2019 |
AAMD |
Amended micro company accounts made up to 30 June 2018
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25 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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31 Jul 2018 |
PSC04 |
Change of details for Mr Declan Thomas Cunningham as a person with significant control on 30 July 2018
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30 Jul 2018 |
CH01 |
Director's details changed for Mr Declan Thomas Cunningham on 30 July 2018
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30 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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24 Aug 2017 |
PSC01 |
Notification of Margaret Elizabeth Jane Cunningham as a person with significant control on 6 April 2016
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24 Aug 2017 |
PSC01 |
Notification of Declan Thomas Cunningham as a person with significant control on 6 April 2016
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24 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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