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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16 Dec 2024 |
AD01 |
Registered office address changed from No 22 10 Churchill Square Kings Hill West Malling ME19 4YU England to 7 High Street Swanley BR8 8AE on 16 December 2024
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16 Dec 2024 |
PSC01 |
Notification of Elena Maneru as a person with significant control on 16 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of John David Unwin as a person with significant control on 16 December 2024
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16 Dec 2024 |
AP03 |
Appointment of Ms Elena Maneru as a secretary on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of John David Unwin as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Jemma Mary Scanlon as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Ms Elena Maneru as a director on 16 December 2024
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16 Dec 2024 |
TM02 |
Termination of appointment of John David Unwin as a secretary on 16 December 2024
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14 Nov 2024 |
AA |
Micro company accounts made up to 31 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from No 5 the Point Building Wemyss Road London SE3 0TG England to No 22 10 Churchill Square Kings Hill West Malling ME19 4YU on 6 May 2021
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr John David Unwin on 20 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Ms Jemma Mary Scanlon on 20 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr John David Unwin as a person with significant control on 20 July 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from Suite 14 5 Castle Street Canterbury CT1 2FG England to No 5 the Point Building Wemyss Road London SE3 0TG on 20 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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