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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Sep 2023 |
PSC04 |
Change of details for Mrs Annemarie Elizabeth Knevitt as a person with significant control on 7 September 2023
|
|
|
07 Sep 2023 |
PSC01 |
Notification of David Cecil John Knevitt as a person with significant control on 7 September 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
01 Dec 2022 |
AA01 |
Current accounting period extended from 30 July 2022 to 31 December 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
27 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
05 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
|
|
|
08 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
|
|
|
12 Mar 2021 |
AD01 |
Registered office address changed from 1 Beaconfields Sevenoaks Kent TN13 2NH England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 12 March 2021
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
16 Jun 2020 |
AP03 |
Appointment of Ms Annemarie Elizabeth Knevitt as a secretary on 16 June 2020
|
|
|
16 Jun 2020 |
AP01 |
Appointment of Mr David Cecil John Knevitt as a director on 16 June 2020
|
|
|
16 Jun 2020 |
AD01 |
Registered office address changed from 45 1a Eherton Park 45 1a Egerton Park Birkenhead Wirral CH42 4RA England to 1 Beaconfields Sevenoaks Kent TN13 2NH on 16 June 2020
|
|
|
16 Jun 2020 |
AP01 |
Appointment of Mrs Annemarie Elizabeth Knevitt as a director on 16 June 2020
|
|
|
16 Jun 2020 |
TM01 |
Termination of appointment of Michal Jakub Grzywacz as a director on 16 June 2020
|
|
|
16 Jun 2020 |
PSC07 |
Cessation of Michal Jakub Grzywacz as a person with significant control on 16 June 2020
|
|
|
16 Jun 2020 |
PSC01 |
Notification of Annemarie Elizabeth Knevitt as a person with significant control on 16 June 2020
|
|
|
10 May 2020 |
AD01 |
Registered office address changed from The Quadrant Centre Limes Road Weybridge KT13 8DH England to 45 1a Eherton Park 45 1a Egerton Park Birkenhead Wirral CH42 4RA on 10 May 2020
|
|
|
20 Feb 2020 |
TM01 |
Termination of appointment of Annemarie Elizabeth Knevitt as a director on 15 February 2020
|
|
|
20 Feb 2020 |
PSC07 |
Cessation of Annemarie Elizabeth Knevitt as a person with significant control on 1 January 2020
|
|
|
29 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-29
|
|