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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24 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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24 Dec 2023 |
PSC04 |
Change of details for Mr Robin Beckham as a person with significant control on 22 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Robin Beckham as a person with significant control on 22 December 2023
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Robin Beckham on 1 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 399 Lunsford Lane Larkfield Kent ME20 6HY England to 9 Oakwood Way Wadhurst East Sussex TN5 6FJ on 7 September 2023
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 32 Mays Hill Road the Annexe Shortlands, Bromley Kent BR2 0HT England to 399 Lunsford Lane Larkfield Kent ME20 6HY on 12 August 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Jan 2018 |
AD01 |
Registered office address changed from 32 Mays Hill Road Shortlands Bromley Kent BR2 0HT to 32 Mays Hill Road the Annexe Shortlands, Bromley Kent BR2 0HT on 2 January 2018
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30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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31 Dec 2016 |
AA |
Micro company accounts made up to 31 March 2016
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29 Dec 2016 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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29 Dec 2016 |
TM02 |
Termination of appointment of Joan Charlotte Beckham as a secretary on 31 December 2015
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