Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2021 |
PSC07 |
Cessation of Ross Arthur William Farrow as a person with significant control on 7 September 2021
|
|
|
11 Aug 2021 |
RP04PSC01 |
Second filing for the notification of Magdalena Katarzyna Cykowska as a person with significant control
|
|
|
21 Jul 2021 |
MR01 |
Registration of charge 119561390001, created on 7 July 2021
|
|
|
16 Jul 2021 |
PSC04 |
Change of details for Mr Ross Arthur William Farrow as a person with significant control on 14 July 2021
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Mr Ross Arthur William Farrow on 14 July 2021
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Ms Magdalena Katarzyna Cykowska on 14 July 2021
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Miss Magdalena Katarzyna Cykowska on 12 July 2021
|
|
|
22 Jun 2021 |
PSC04 |
Change of details for Mr Ross Farrow as a person with significant control on 20 June 2021
|
|
|
21 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
|
|
|
20 Jun 2021 |
CH01 |
Director's details changed for Mr Ross Arthur William Farrow on 20 June 2021
|
|
|
20 Jun 2021 |
CH01 |
Director's details changed for Miss Magdalena Katarzyna Cykowska on 20 June 2021
|
|
|
19 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
12 Apr 2021 |
CH01 |
Director's details changed for Mr Ross Arthur William Farrow on 30 March 2021
|
|
|
24 Mar 2021 |
AD01 |
Registered office address changed from Barn Cottage Westmore Green Tatsfield Westerham TN16 2JS England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 24 March 2021
-
ANNOTATION
Part Admin Removed The Registered Office address on the AD01 was administratively removed from the public register on 21/06/2024 as the material was not properly delivered.
|
|
|
04 Mar 2021 |
PSC01 |
Notification of Magdalena Sykowska as a person with significant control on 6 October 2020
-
ANNOTATION
Clarification a second filed psc was registered on 11.08.2021.
|
|
|
04 Mar 2021 |
PSC01 |
Notification of Ross Farrow as a person with significant control on 20 April 2019
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Ross Arthur William Farrow on 1 October 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Ross Arthur William Farrow on 13 August 2020
|
|
|
06 Oct 2020 |
PSC07 |
Cessation of Ross Arthur William Farrow as a person with significant control on 1 April 2020
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Miss Magdalena Katarzyna Cykowska as a director on 1 April 2020
|
|
|
21 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-01
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
16 Oct 2019 |
AD01 |
Registered office address changed from Anhedral House Greenway Tatsfield Westerham TN16 2BS England to Barn Cottage Westmore Green Tatsfield Westerham TN16 2JS on 16 October 2019
|
|