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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26 Jan 2021 |
PSC04 |
Change of details for Miss Sarah Helen Libbey as a person with significant control on 26 January 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mrs Suzanne Clare Fleetwood as a person with significant control on 26 January 2021
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26 Jan 2021 |
PSC04 |
Change of details for Sarah Katharine Bainbridge as a person with significant control on 26 January 2021
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26 Jan 2021 |
CH03 |
Secretary's details changed for Miss Sarah Helen Libbey on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Miss Sarah Helen Libbey on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mrs Suzanne Clare Fleetwood on 26 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Sarah Katharine Bainbridge on 26 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to 27 Brocklebank Road London SW18 3AP on 5 January 2021
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
PSC04 |
Change of details for Miss Sarah Helen Libbey as a person with significant control on 3 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Suzanne Clare Fleetwood as a person with significant control on 3 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Sarah Katharine Bainbridge as a person with significant control on 3 February 2020
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03 Feb 2020 |
CH03 |
Secretary's details changed for Miss Sarah Helen Libbey on 3 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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03 Feb 2020 |
CH01 |
Director's details changed for Sarah Katharine Bainbridge on 3 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mrs Suzanne Clare Fleetwood on 3 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Miss Sarah Helen Libbey on 3 February 2020
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 May 2018 |
AD01 |
Registered office address changed from Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 15 May 2018
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10 Mar 2018 |
MR01 |
Registration of charge 064834330001, created on 9 March 2018
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07 Feb 2018 |
CH01 |
Director's details changed for Suzanne Clare Fleetwood on 6 February 2018
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07 Feb 2018 |
PSC04 |
Change of details for Suzanne Clare Fleetwood as a person with significant control on 6 February 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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