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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Georgina Cunningham as a person with significant control on 6 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mrs Georgina Cunningham on 6 December 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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10 Apr 2023 |
PSC04 |
Change of details for Silva Coco Elizabeth Cunningham as a person with significant control on 8 February 2023
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10 Apr 2023 |
CH01 |
Director's details changed for Mrs Georgina Cunningham on 8 February 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 8 February 2023
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16 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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19 May 2021 |
PSC04 |
Change of details for Mrs Georgina Cunningham as a person with significant control on 1 May 2021
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18 May 2021 |
PSC04 |
Change of details for Silva Coco Elizabeth Cunningham as a person with significant control on 1 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mrs Georgina Cunningham on 1 May 2021
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12 May 2021 |
PSC01 |
Notification of Silva Coco Elizabeth Cunningham as a person with significant control on 6 May 2020
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12 May 2021 |
PSC07 |
Cessation of John Anthony Cunningham as a person with significant control on 6 May 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mrs Georgina Cunningham as a person with significant control on 7 July 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mrs Georgina Cunningham on 7 July 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mrs Georgina Cunningham on 29 June 2020
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27 May 2020 |
SH08 |
Change of share class name or designation
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13 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Apr 2020 |
TM01 |
Termination of appointment of John Anthony Cunningham as a director on 3 March 2020
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