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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19 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 102288140002, created on 22 June 2022
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17 Jun 2022 |
MR01 |
Registration of charge 102288140001, created on 17 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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13 Apr 2022 |
CH01 |
Director's details changed for Ms Martine Trouard-Riolle on 12 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Martine Trouard-Riolle as a person with significant control on 12 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Ms Martine Trouard-Riolle on 13 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 Jul 2017 |
PSC01 |
Notification of Martine Trouard-Riolle as a person with significant control on 13 June 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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01 Aug 2016 |
AD01 |
Registered office address changed from Bramley House, 8 Kings Road Headcorn Ashford Kent TN27 9QU United Kingdom to The Granary Hermitage Court, Hermitage Lane, Maidstone Kent ME16 9NT on 1 August 2016
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