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 |
Accounts for a dormant company made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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08 Nov 2022 |
AP04 |
Appointment of Alexander Fleming as a secretary on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Sasha Lauren Davison as a director on 1 March 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Sep 2022 |
TM01 |
Termination of appointment of Charlotte Louise Chapman as a director on 1 September 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Tomas Jose Windass on 15 November 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Miss Charlotte Louise Guy on 4 September 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 May 2021 |
AD01 |
Registered office address changed from Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to Big Red Property Box Company Ltd T/a Alexander Fleming 84 High Street Hythe CT21 5AJ on 19 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 14 May 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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03 Feb 2020 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 3 February 2020
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21 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2019 |
AD01 |
Registered office address changed from Price Mann & Co 447 Kenton Road Kenton Harrow Middlesex HA3 0XY United Kingdom to Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 21 March 2019
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26 Feb 2019 |
PSC07 |
Cessation of Hemlata Babulal Kotak as a person with significant control on 26 February 2019
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26 Feb 2019 |
PSC07 |
Cessation of Babulal Durlabhji Kotak as a person with significant control on 26 February 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Babulal Durlabhji Kotak as a director on 26 February 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Hemlata Babulal Kotak as a director on 26 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr David Mcdonough as a director on 1 February 2019
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