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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26 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Rob Chenery on 2 April 2024
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02 Apr 2024 |
CH03 |
Secretary's details changed for Rob Chenery on 2 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Rob Chenery as a person with significant control on 1 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from 2 Mill Lane Sevenoaks Kent TN14 5BX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 October 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-15
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Rob Douglas John Chenery on 26 September 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mr Rob Douglas John Chenery as a person with significant control on 15 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Rob Douglas John Chenery on 15 July 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from 2 Mill Lane Sevenoaks TN14 5BX England to 2 Mill Lane Sevenoaks Kent TN14 5BX on 15 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from Flat 2 28 Oaklands Road Bromley Kent BR1 3SL United Kingdom to 2 Mill Lane Sevenoaks TN14 5BX on 8 July 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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05 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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