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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18 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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05 Oct 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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03 Feb 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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24 Aug 2021 |
PSC04 |
Change of details for Mr Shaun Brown as a person with significant control on 23 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Shaun Brown on 23 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 76 Hever Avenue West Kingsdown Sevenoaks TN15 6HQ England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 24 August 2021
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06 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-06
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
PSC01 |
Notification of Shaun Brown as a person with significant control on 6 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Hollie Hampton as a person with significant control on 6 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Hollie Hampton as a director on 6 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Shaun Brown as a director on 6 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 224 Seal Road Sevenoaks TN15 0AA England to 76 Hever Avenue West Kingsdown Sevenoaks TN15 6HQ on 7 July 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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18 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2019 |
PSC07 |
Cessation of David Benedict as a person with significant control on 10 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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17 May 2019 |
PSC01 |
Notification of Hollie Hampton as a person with significant control on 10 May 2019
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