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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01 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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25 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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11 Dec 2022 |
CH01 |
Director's details changed for Mr Frankie Sheaky on 1 December 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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11 Dec 2022 |
PSC04 |
Change of details for Mr Frankie Sheaky as a person with significant control on 1 July 2022
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11 Dec 2022 |
CH01 |
Director's details changed for Mr Frankie Sheaky on 1 July 2022
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11 Dec 2022 |
AD01 |
Registered office address changed from Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA United Kingdom to Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 11 December 2022
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15 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Feb 2022 |
PSC07 |
Cessation of Samantha Jayne Rogers as a person with significant control on 1 February 2022
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15 Feb 2022 |
PSC01 |
Notification of Frankie Sheaky as a person with significant control on 1 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Samantha Jayne Rogers as a director on 1 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Frankie Sheaky as a director on 1 February 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 Dec 2020 |
CH01 |
Director's details changed for Miss Samantha Jayne Rogers on 7 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT United Kingdom to Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Frankie Sheaky as a director on 7 December 2020
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30 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-09
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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09 Jan 2019 |
AD01 |
Registered office address changed from 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT on 9 January 2019
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