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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08 Nov 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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18 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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06 Oct 2023 |
PSC04 |
Change of details for Mr Richard Penrhyn Pockney as a person with significant control on 6 April 2016
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06 Oct 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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05 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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02 May 2023 |
CH01 |
Director's details changed for Mr Richard Penrhyn Pockney on 2 May 2023
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02 May 2023 |
PSC04 |
Change of details for Mr Richard Penrhyn Pockney as a person with significant control on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to 44 Cambridge Road London SW11 4RR on 2 May 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 22/05/2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 22/05/2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change company name 02/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-22
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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