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Company number 12435401

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CH01	Director's details changed for Mrs Bali Rodgers on 22 March 2024	View PDF Director's details changed for Mrs Bali Rodgers on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Lennox Alexander Rodgers as a director on 15 March 2024	View PDF Termination of appointment of Lennox Alexander Rodgers as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
30 Nov 2023	AP01	Appointment of Mr Lennox Alexander Rodgers as a director on 23 November 2023	View PDF Appointment of Mr Lennox Alexander Rodgers as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mrs Ceri Griffiths on 29 November 2023	View PDF Director's details changed for Mrs Ceri Griffiths on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Francis Osei Appiah as a director on 20 November 2023	View PDF Termination of appointment of Francis Osei Appiah as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	CH01	Director's details changed for Mr Francis Osei on 2 April 2023	View PDF Director's details changed for Mr Francis Osei on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Bali Rodgers as a person with significant control on 2 March 2023	View PDF Cessation of Bali Rodgers as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AD01	Registered office address changed from Crown House Home Gardens Dartford DA1 1DZ England to 70 High Street Chislehurst BR7 5AQ on 17 February 2023	View PDF Registered office address changed from Crown House Home Gardens Dartford DA1 1DZ England to 70 High Street Chislehurst BR7 5AQ on 17 February 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
30 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
19 Apr 2021	AA01	Previous accounting period shortened from 31 January 2022 to 31 March 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)

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