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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23 Oct 2024 |
TM01 |
Termination of appointment of Amanda Claire Green as a director on 11 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 35 Flat 3 West Lane London SE16 4PA England to James Pilcher House Windmill Street Gravesend DA12 1BG on 23 October 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Amanda Claire Green as a secretary on 8 July 2024
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03 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jul 2024 |
AP04 |
Appointment of Caxtons Commercial Limited as a secretary on 8 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of a secretary
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10 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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05 Mar 2022 |
AD01 |
Registered office address changed from 14 Arbrook Lane Esher KT10 9EE England to 35 Flat 3 West Lane London SE16 4PA on 5 March 2022
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05 Mar 2022 |
TM02 |
Termination of appointment of Natasha Artym as a secretary on 5 March 2022
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05 Mar 2022 |
AP03 |
Appointment of Miss Amanda Claire Green as a secretary on 5 March 2022
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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31 Jan 2021 |
AD01 |
Registered office address changed from 14 Arbrook Lane Arbrook Lane Esher KT10 9EE England to 14 Arbrook Lane Esher KT10 9EE on 31 January 2021
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31 Jan 2021 |
AD01 |
Registered office address changed from Flat 6, 35 West Lane London SE16 4PA United Kingdom to 14 Arbrook Lane Arbrook Lane Esher KT10 9EE on 31 January 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2018
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11 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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11 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2018
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25 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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