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 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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13 Jun 2023 |
CERTNM |
Company name changed up and becoming LIMITED\certificate issued on 13/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-12
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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12 Oct 2021 |
TM02 |
Termination of appointment of Secretarial Agents Limited as a secretary on 30 September 2021
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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12 Oct 2020 |
PSC01 |
Notification of Carol Lesley Jung as a person with significant control on 6 April 2016
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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14 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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08 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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27 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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12 Nov 2016 |
CH01 |
Director's details changed for Mrs Carol Lesley Jung on 12 November 2016
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12 Nov 2016 |
CH01 |
Director's details changed for Mr Marcel Jung on 12 November 2016
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12 Nov 2016 |
CH01 |
Director's details changed for Mr Marcel Jung on 12 November 2016
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12 Nov 2016 |
AD01 |
Registered office address changed from 28 Harrow Way, Weavering Maidstone Kent ME14 5TU to 28 Harrow Way Weavering Maidstone Kent ME14 5TU on 12 November 2016
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12 Nov 2016 |
CH01 |
Director's details changed for Mrs Carol Lesley Jung on 12 November 2016
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