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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02 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Jul 2023 |
PSC01 |
Notification of Ann-Marie Everson as a person with significant control on 30 June 2018
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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27 Nov 2019 |
PSC07 |
Cessation of Mark Andrew Everson as a person with significant control on 30 June 2018
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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29 Aug 2018 |
TM02 |
Termination of appointment of Mark Everson as a secretary on 30 June 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Mark Andrew Everson as a director on 30 June 2018
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/11/2017
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23 Jul 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2015
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06 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 23/07/2018.
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25 Oct 2017 |
AD01 |
Registered office address changed from 8 Blenheim Close Meopham Kent DA13 0PQ England to Suite 7 Hawley Manor Hawley Road Dartford Kent DA1 1PX on 25 October 2017
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Nov 2016 |
CS01 |
25/11/16 Statement of Capital gbp 600
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