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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08 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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08 Jan 2024 |
TM02 |
Termination of appointment of Sarah Louise Welford as a secretary on 5 January 2024
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Sep 2023 |
AP01 |
Appointment of Mr Teck Sun Kua as a director on 16 August 2023
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09 May 2023 |
AD01 |
Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 39 Shipbourne Road Tonbridge Kent TN10 3DS on 9 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from 39 Shipbourne Road Tonbridge Kent TN10 3DS to 16 Old Queen Street London SW1H 9HP on 4 May 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Kerry-Jane Packman as a director on 14 April 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Kerry-Jane Packman as a secretary on 3 March 2023
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07 Feb 2023 |
AP03 |
Appointment of Mrs Sarah Louise Welford as a secretary on 7 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Jason Stuart Elsom as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of John Arthur Frank Jolly as a director on 31 December 2022
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04 Oct 2022 |
AP03 |
Appointment of Miss Kerry-Jane Packman as a secretary on 30 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Graham David Jonathan Stone as a secretary on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Kerry-Jane Packman as a director on 28 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Graham David Jonathan Stone as a director on 28 September 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
AP01 |
Appointment of Mrs Alexandra Elizabeth Peace-Gadsby as a director on 9 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Jonathon Hugh Christopher Saxton as a director on 9 June 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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