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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Apr 2024 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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24 Apr 2024 |
MR04 |
Satisfaction of charge 098271170002 in full
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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08 Jun 2023 |
MR01 |
Registration of charge 098271170002, created on 7 June 2023
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04 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr. Tallis Alexis Kemp on 28 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Tallis Alexis Kemp as a person with significant control on 28 February 2023
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13 Dec 2022 |
AD01 |
Registered office address changed from Box 3, Neputne Hub Wimereux Square William Street Herne Bay Kent CT6 5NX England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 13 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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23 Nov 2021 |
MR01 |
Registration of charge 098271170001, created on 12 November 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Kent Enterprise House C/O Simply Accounting (Kent) Limited 1 the Links Herne Bay Kent CT6 7GQ England to Box 3, Neputne Hub Wimereux Square William Street Herne Bay Kent CT6 5NX on 14 June 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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21 Oct 2019 |
PSC04 |
Change of details for Mr Tallis Alexis Kemp as a person with significant control on 21 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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16 Oct 2019 |
PSC04 |
Change of details for Mr Tallis Alexis Kemp as a person with significant control on 15 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Tallis Alexis Kemp on 15 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from The Old Post Office 22 Pilton Street Barnstaple Devon EX31 1PJ United Kingdom to Kent Enterprise House C/O Simply Accounting (Kent) Limited 1 the Links Herne Bay Kent CT6 7GQ on 16 October 2019
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16 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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