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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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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23 May 2024 |
PSC04 |
Change of details for Mr James Halligan as a person with significant control on 25 March 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr James Halligan on 25 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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18 Mar 2022 |
AD01 |
Registered office address changed from C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to Andrew James House Bridge Road Ashford Kent TN23 1BB on 18 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 15 March 2022
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05 Nov 2021 |
TM01 |
Termination of appointment of Katharine Halligan as a director on 4 November 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
PSC07 |
Cessation of Katharine Halligan as a person with significant control on 1 January 2019
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17 May 2019 |
PSC01 |
Notification of James Halligan as a person with significant control on 1 January 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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29 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-14
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06 Nov 2017 |
AP01 |
Appointment of Mr James Halligan as a director on 6 November 2017
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