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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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Feb 2024 |
AP01 |
Appointment of Mrs Katharina Annalotte Sudeck as a director on 20 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Julia Katharine Rhodes-Journeay on 26 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Stephane Christophe Tetot on 26 July 2023
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr. Stephane Christophe Tetot on 1 January 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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12 Nov 2019 |
AP01 |
Appointment of Ms Julia Katharine Rhodes-Journeay as a director on 4 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Patrick Jude O'kane as a director on 4 November 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
AD01 |
Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL United Kingdom to 2 Jubilee Way Faversham Kent ME13 8GD on 2 May 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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19 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Apr 2018 |
TM01 |
Termination of appointment of Keith Mangan as a director on 10 April 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-01
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