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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2022
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17 Apr 2023 |
PSC01 |
Notification of Denise Lorraine Kennedy as a person with significant control on 3 July 2022
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17 Apr 2023 |
PSC07 |
Cessation of Helen Leigh Kennedy as a person with significant control on 3 July 2022
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17 Apr 2023 |
TM01 |
Termination of appointment of Helen Leigh Kennedy as a director on 3 July 2022
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17 Apr 2023 |
AP01 |
Appointment of Miss Denise Lorraine Kennedy as a director on 3 July 2022
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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13 Jan 2021 |
AD01 |
Registered office address changed from 20 Raven Wharf Lafone Street London SE1 2LR United Kingdom to Regus Fleet Street 107-111 Fleet Street London on 13 January 2021
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13 Aug 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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22 Jun 2020 |
TM01 |
Termination of appointment of Cfs Secretaries Limited as a director on 15 June 2020
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18 Jun 2020 |
PSC01 |
Notification of Helen Leigh Kennedy as a person with significant control on 15 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 20 Raven Wharf Lafone Street London SE1 2LR on 18 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 15 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 15 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mrs Helen Kennedy as a director on 15 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 15 June 2020
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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