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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16 Oct 2024 |
AD01 |
Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 16 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mrs Jacqueline Jael Saphra as a director on 1 August 2024
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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30 Jan 2024 |
PSC04 |
Change of details for Ms Jacqueline Jael Saphra as a person with significant control on 28 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mr Robin Saphra as a person with significant control on 28 January 2024
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28 Jan 2024 |
CH01 |
Director's details changed for Mr Robin Saphra on 28 January 2024
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28 Jan 2024 |
PSC07 |
Cessation of Robin Saphra as a person with significant control on 28 January 2024
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09 Dec 2023 |
PSC01 |
Notification of Robin Saphra as a person with significant control on 10 March 2023
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14 Oct 2023 |
PSC01 |
Notification of Jacqueline Jael Saphra as a person with significant control on 9 October 2023
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14 Oct 2023 |
PSC01 |
Notification of Robin Saphra as a person with significant control on 9 October 2023
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14 Oct 2023 |
AP03 |
Appointment of Ms Jacqueline Jael Saphra as a secretary on 9 October 2023
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14 Oct 2023 |
AP01 |
Appointment of Mr Robin Saphra as a director on 9 October 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Robin Saphra as a director on 9 October 2023
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14 Oct 2023 |
TM02 |
Termination of appointment of Jacqueline Jael Saphra as a secretary on 9 October 2023
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14 Oct 2023 |
PSC07 |
Cessation of Robin Saphra as a person with significant control on 9 October 2023
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14 Oct 2023 |
PSC07 |
Cessation of Jacqueline Jael Saphra as a person with significant control on 9 October 2023
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23 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 July 2023
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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22 Mar 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 January 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 3-4 Bower Terrace 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY England to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 22 March 2023
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10 Mar 2023 |
PSC01 |
Notification of Jacqueline Jael Saphra as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Robin Saphra as a person with significant control on 10 March 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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