Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from Flat 3 1 Mountfield Gardens Tunbridge Wells Kent TN1 1SJ to Flat 2, 1 Mountfield Gardens, Tunbridge Wells Flat 2 1 Mountfield Gardens Tunbridge Wells Kent TN1 1SJ on 17 June 2024
|
|
|
23 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
|
|
|
26 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
14 Dec 2021 |
PSC01 |
Notification of Boris Krasimirov Stefanov as a person with significant control on 26 August 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Boris Krasimirov Stefanov as a director on 26 August 2021
|
|
|
08 Dec 2021 |
TM02 |
Termination of appointment of Brett Pitcher as a secretary on 25 August 2021
|
|
|
07 Dec 2021 |
PSC07 |
Cessation of Brett Pitcher as a person with significant control on 25 August 2021
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of Brett Pitcher as a director on 25 August 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
20 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
20 Apr 2021 |
PSC01 |
Notification of Brett Pitcher as a person with significant control on 19 April 2021
|
|
|
24 Mar 2021 |
AP03 |
Appointment of Mr Brett Pitcher as a secretary on 28 February 2021
|
|
|
19 Feb 2021 |
PSC07 |
Cessation of David Ashley Brendon Holmes as a person with significant control on 1 January 2021
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Ms Virginia Ann Canterbury as a director on 11 October 2020
|
|
|
20 Oct 2020 |
TM02 |
Termination of appointment of David Ashley Brendon Holmes as a secretary on 10 October 2020
|
|
|
20 Oct 2020 |
TM01 |
Termination of appointment of David Ashley Brendon Holmes as a director on 10 October 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
27 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
|
|
|
26 Mar 2019 |
AP01 |
Appointment of Mr. Richard Anthony Mcmunn as a director on 13 September 2017
|
|
|
26 Mar 2019 |
TM01 |
Termination of appointment of Sara Ellen Keulemans as a director on 13 September 2017
|
|