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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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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29 Jun 2023 |
AD01 |
Registered office address changed from 7 Dagg Lane Ewhurst Green Robertsbridge TN32 5rd England to The Business Exchange Rockingham Road Kettering NN16 8JX on 29 June 2023
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27 Jun 2023 |
PSC01 |
Notification of Arron Matthew Marsden as a person with significant control on 1 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Johann George Julian Jonker as a director on 1 June 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Catherine Louise Jonker as a secretary on 1 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Johann George Julian Jonker as a person with significant control on 1 June 2023
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27 Jun 2023 |
AP03 |
Appointment of Mr Adrian Michael Goodman as a secretary on 15 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Arron Mathew Marsden as a director on 1 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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23 May 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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11 Jun 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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06 Jun 2020 |
AD01 |
Registered office address changed from 7 Dagg Lane Dagg Lane Ewhurst Green Robertsbridge TN32 5rd England to 7 Dagg Lane Ewhurst Green Robertsbridge TN32 5rd on 6 June 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from 68 Clinton Road London N15 5BH England to 7 Dagg Lane Dagg Lane Ewhurst Green Robertsbridge TN32 5rd on 3 June 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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25 Jul 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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20 Sep 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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06 Mar 2018 |
AD01 |
Registered office address changed from 68 Clinton Road London N15 5BH England to 68 Clinton Road London N15 5BH on 6 March 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from 68 Clinton Road 68 Clinton Road London Haringey N15 5BH England to 68 Clinton Road London N15 5BH on 6 March 2018
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14 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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