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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09 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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25 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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21 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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06 Dec 2021 |
PSC01 |
Notification of Stephen Leach as a person with significant control on 6 October 2021
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06 Dec 2021 |
PSC07 |
Cessation of Lucas Hernandez as a person with significant control on 6 December 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 5 5 Phoenix Mews Bluebell Hill Kent ME5 9FF United Kingdom to 3 Phoenix Mews Blue Bell Hill Chatham Kent ME5 9FF on 24 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Lucas Hernandez as a director on 12 November 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Lucas Hernandez as a secretary on 12 November 2021
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15 Mar 2021 |
AP03 |
Appointment of Mr Lucas Hernandez as a secretary on 1 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Stephen Leach as a director on 1 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Lucas Hernandez as a person with significant control on 1 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 6 Phoenix Mews Blue Bell Hill Chatham ME5 9FF United Kingdom to 5 5 Phoenix Mews Bluebell Hill Kent ME5 9FF on 15 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Dominic Augustine De Vere as a director on 2 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Lucas Hernandez as a director on 1 March 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Colin Richard Wakefield as a director on 26 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Colin Richard Wakefield as a person with significant control on 26 February 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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