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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31 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mr Nicolas Martin as a director on 31 January 2024
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 92a High Street Orpington BR6 0JY England to 160 Crofton Lane Orpington BR6 0BW on 1 September 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mrs Catherine Martin on 17 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Nicholas Martin as a person with significant control on 17 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 282a High Street Orpington BR6 0nd England to 92a High Street Orpington BR6 0JY on 17 September 2019
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06 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Martin as a person with significant control on 6 June 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to 282a High Street Orpington BR6 0nd on 6 June 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-01
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24 Oct 2018 |
AD01 |
Registered office address changed from 3 Acorn Buisness Centre Northarbour Road Cosham Portsmouth PO6 3th England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 24 October 2018
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27 Apr 2018 |
CH03 |
Secretary's details changed for Catherine Lucy Martin on 27 April 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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