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Company number 09929691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
14 Nov 2018 PSC04 Change of details for Mrs Lynda May Buchanan as a person with significant control on 1 November 2018
14 Nov 2018 PSC01 Notification of Denise Everall as a person with significant control on 1 November 2018
13 Nov 2018 AP01 Appointment of Ms Denise Everall as a director on 30 October 2018
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 CH01 Director's details changed for Mrs Lynda May Buchanan on 5 September 2018
04 Jul 2018 AD01 Registered office address changed from C/O Daniels Accounts Llp B1 Laser Quay Culpeper Close Rochester Kent ME2 4HU England to Suite 11, 33 - 34 Gleaming Wood Drive Chatham ME5 8RZ on 4 July 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
24 Jan 2018 PSC07 Cessation of Lisa Joanne Kulak as a person with significant control on 22 January 2018
24 Jan 2018 PSC04 Change of details for Mrs Lynda May Buchanan as a person with significant control on 22 January 2018
24 Jan 2018 TM01 Termination of appointment of Lisa Joanne Kulak as a director on 22 January 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
12 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates