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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31 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
PSC01 |
Notification of Alfie Jack O'sullivan as a person with significant control on 1 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Alfie Jack O'sullivan as a director on 1 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Michael Charles Thomas as a director on 1 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Michael Charles Thomas as a person with significant control on 1 July 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2021 |
MR04 |
Satisfaction of charge 102989310001 in full
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20 May 2021 |
MR01 |
Registration of charge 102989310002, created on 17 May 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from The Stables, Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY England to 1st Floor, Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY on 16 April 2021
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR England to The Stables, Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY on 2 June 2020
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19 May 2020 |
MR01 |
Registration of charge 102989310001, created on 14 May 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-08
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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08 Nov 2019 |
PSC07 |
Cessation of F9 Consulting Ltd as a person with significant control on 8 November 2019
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08 Nov 2019 |
PSC01 |
Notification of Michael Charles Thomas as a person with significant control on 8 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Daniel Ruthven as a director on 8 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Michael Charles Thomas as a director on 8 November 2019
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