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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03 Sep 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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03 Sep 2024 |
TM01 |
Termination of appointment of Nicola Joanne Phillips as a director on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Nicola Joanne Phillips as a person with significant control on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Poppy Mary Mitchell as a director on 3 September 2024
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03 Sep 2024 |
PSC01 |
Notification of Poppy Mary Mitchell as a person with significant control on 3 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Marvin Simeon Thomas as a director on 3 September 2024
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03 Sep 2024 |
PSC07 |
Cessation of Marvin Simeon Thomas as a person with significant control on 3 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Nicola Joanne Phillips as a director on 3 September 2024
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03 Sep 2024 |
PSC01 |
Notification of Nicola Joanne Phillips as a person with significant control on 3 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from , 14 Somerville Road, Leicester, LE3 2ET, England to Mb 71926 Pob480 Sevenoaks Kent TN13 9JY on 3 September 2024
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02 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Tomas Saray as a director on 20 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Tomas Saray as a person with significant control on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Marvin Simeon Thomas as a director on 20 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Marvin Thomas as a person with significant control on 20 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from , Flat 103 Calvary Court, Brumwell Avenue, London, SE18 6LG, England to Mb 71926 Pob480 Sevenoaks Kent TN13 9JY on 20 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from , 59 Burgess Road, Southampton, SO16 7AL, England to Mb 71926 Pob480 Sevenoaks Kent TN13 9JY on 19 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Sean Lashley as a person with significant control on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Sean Lashley as a director on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Tomas Saray as a director on 19 February 2024
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19 Feb 2024 |
PSC01 |
Notification of Tomas Saray as a person with significant control on 19 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr Sean Lashley as a person with significant control on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Sean Lashley on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from , 31 Sandpiper Drive, Erith, DA8 2NH, England to Mb 71926 Pob480 Sevenoaks Kent TN13 9JY on 12 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Anthony Couzens as a director on 5 February 2024
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