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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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20 Nov 2024 |
CH01 |
Director's details changed for Mrs Donna Louise Martin on 20 November 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 1 Cobden Road Sevenoaks Kent TN13 3UB England to Lime Tree Workshop 11 Lime Tree Walk Sevenoaks Kent TN13 1YH on 9 September 2024
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04 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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22 Jun 2023 |
PSC04 |
Change of details for Mrs Donna Martin as a person with significant control on 22 June 2023
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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18 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Katie Clarke as a director
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24 Jun 2021 |
CH01 |
Director's details changed for Mrs Katie Clarke on 1 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 152-160 Clic Bookkeeping Ltd Kemp House, 152-160 City Road London EC1V 2NX England to 1 Cobden Road Sevenoaks Kent TN13 3UB on 15 June 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC01 |
Notification of Katie Clarke as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Leanne Dawn Terry as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Donna Martin as a person with significant control on 1 March 2021
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10 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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