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Company number 08416044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
02 Feb 2024 AA Micro company accounts made up to 30 September 2023
19 Jan 2024 AAMD Amended total exemption full accounts made up to 30 September 2022
01 Jan 2024 TM01 Termination of appointment of Carol Janet Gorvett as a director on 23 December 2023
01 Jan 2024 TM01 Termination of appointment of Nicholas Charles Georgiou as a director on 23 December 2023
01 Jan 2024 TM01 Termination of appointment of Veronica Jane Dukes as a director on 22 December 2023
01 Jan 2024 TM01 Termination of appointment of Chalmers Steventon Cursley as a director on 22 December 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jun 2023 MR01 Registration of charge 084160440004, created on 7 June 2023
27 Apr 2023 TM01 Termination of appointment of Thomas Stephen Jones as a director on 23 February 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
11 Jan 2023 AD01 Registered office address changed from Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP England to Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 11 January 2023
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
17 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
17 May 2021 TM02 Termination of appointment of Sharon Dawn Butler as a secretary on 17 May 2021
23 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 31 March 2020
17 Jan 2021 TM01 Termination of appointment of Bryan Minas Georgiou as a director on 4 August 2020
03 Jul 2020 MR04 Satisfaction of charge 084160440002 in full
03 Jul 2020 MR04 Satisfaction of charge 084160440001 in full
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Jul 2019 AD01 Registered office address changed from 19 Holbrook Lane Chislehurst Kent BR7 6PE to Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP on 12 July 2019
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates