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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01 Feb 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mrs Sofija Piliipovic Stevenson as a person with significant control on 2 February 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mrs Sofija Piliipovic Stevenson on 2 February 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
CH01 |
Director's details changed for Robert Alf Stevenson on 10 August 2020
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03 Feb 2021 |
PSC04 |
Change of details for Mr Robert Alf Stevenson as a person with significant control on 10 August 2020
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03 Feb 2021 |
PSC04 |
Change of details for Mr Robert Alf Stevenson as a person with significant control on 10 August 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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01 Feb 2021 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 150 High Street Sevenoaks Kent TN13 1XE on 1 February 2021
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01 Feb 2021 |
PSC01 |
Notification of Sofija Piliipovic Stevenson as a person with significant control on 10 August 2020
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01 Feb 2021 |
AP01 |
Appointment of Mrs Sofija Piliipovic Stevenson as a director on 10 August 2020
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18 Dec 2020 |
PSC01 |
Notification of Robert Alf Stevenson as a person with significant control on 15 November 2019
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18 Dec 2020 |
PSC07 |
Cessation of David Stevenson as a person with significant control on 15 November 2019
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18 Dec 2020 |
TM02 |
Termination of appointment of Birgitta Stevenson as a secretary on 15 November 2019
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
TM02 |
Termination of appointment of a secretary
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10 Feb 2020 |
TM01 |
Termination of appointment of David Stevenson as a director on 15 November 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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