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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31 Jan 2025 |
CH01 |
Director's details changed for Mrs Lauren Anne Rose-Wells on 6 September 2023
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31 Jan 2025 |
CH01 |
Director's details changed for Mrs Courtney Sophia King on 11 October 2023
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31 Jan 2025 |
PSC01 |
Notification of Courtney Sophia King as a person with significant control on 31 January 2025
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31 Jan 2025 |
PSC04 |
Change of details for Mr Martin Rose as a person with significant control on 31 January 2025
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mrs Lauren Anne Rose-Wells as a director on 6 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 4 April 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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30 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2021 |
AD01 |
Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to 42 Cudworth Road Ashford Kent TN24 0BG on 15 November 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jun 2021 |
AP01 |
Appointment of Mrs Courtney Sophia King as a director on 9 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Lorna June Ercta Humphreys as a director on 4 June 2021
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28 Jan 2021 |
AA01 |
Current accounting period shortened from 29 January 2020 to 28 January 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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