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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27 Dec 2023 |
MR01 |
Registration of charge 088024960003, created on 15 December 2023
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Lakis Pavlou as a director on 1 January 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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13 Oct 2021 |
AP01 |
Appointment of Mr Maxwell Edward Butler as a director on 13 October 2021
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27 Aug 2021 |
CC04 |
Statement of company's objects
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
MR01 |
Registration of charge 088024960002, created on 16 July 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Lakis Pavlou on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Lakis Pavlou as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Mark Butler as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Riley Joseph Butler as a director on 30 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone ME15 0PD United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 13 November 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Maidstone ME20 7DX United Kingdom to Court Lodge Park Lower Road West Farleigh Maidstone ME15 0PD on 10 June 2020
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14 Jan 2020 |
TM02 |
Termination of appointment of John Michael Rees as a secretary on 14 January 2020
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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21 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-20
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