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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16 Dec 2024 |
TM01 |
Termination of appointment of Jemma Mary Scanlon as a director on 16 December 2024
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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from No 22 10 Churchill Square Kings Hill West Malling ME19 4YU England to 212 Lake Shore Drive Bristol BS13 7BD on 16 December 2024
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16 Dec 2024 |
PSC01 |
Notification of Benedet Virgil as a person with significant control on 16 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Mark Anthony Holland as a person with significant control on 16 December 2024
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16 Dec 2024 |
AP03 |
Appointment of Ms Benedet Virgil as a secretary on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Ms Benedet Virgil as a director on 16 December 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Mark Anthony Holland as a director on 15 July 2021
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22 Jul 2021 |
TM02 |
Termination of appointment of Mark Anthony Holland as a secretary on 15 July 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Anthony Holland on 27 May 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Mark Anthony Holland as a person with significant control on 27 May 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 42 (2nd Floor) High Street Tunbridge Wells TN1 1XF England to No 22 10 Churchill Square Kings Hill West Malling ME19 4YU on 4 June 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jul 2020 |
CH03 |
Secretary's details changed for Mr Mark Anthony Holland on 20 July 2020
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22 Jul 2020 |
CH03 |
Secretary's details changed for Mr Mark Anthony Holland on 20 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Anthony Holland on 20 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr Mark Anthony Holland as a person with significant control on 20 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Ms Jemma Mary Scanlon on 20 July 2020
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