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Company number 08433802

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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)
20 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
13 Apr 2023 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
12 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
17 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
03 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,184.67
View PDF Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,184.67
- link opens in a new window - 4 pages (4 pages)
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
27 Nov 2019 PSC04 Change of details for Mr Marco Toja as a person with significant control on 27 November 2019
View PDF Change of details for Mr Marco Toja as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019 CH01 Director's details changed for Mr Peter Jonathan Lewin on 27 November 2019
View PDF Director's details changed for Mr Peter Jonathan Lewin on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019 CH01 Director's details changed for Marco Toja on 27 November 2019
View PDF Director's details changed for Marco Toja on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019 AD01 Registered office address changed from 2 Cormont Road London SE5 9RA England to 5 Baldwin Crescent London SE5 9LQ on 27 November 2019
View PDF Registered office address changed from 2 Cormont Road London SE5 9RA England to 5 Baldwin Crescent London SE5 9LQ on 27 November 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019 CH01 Director's details changed for Marco Toja on 8 March 2018
View PDF Director's details changed for Marco Toja on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution dated 28/01/2019 substituews the resolution of 04/09/2014 and aggregate nominal value of shares allotted under 2014 resolution shall not exceed £3000 28/01/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Resolution dated 28/01/2019 substituews the resolution of 04/09/2014 and aggregate nominal value of shares allotted under 2014 resolution shall not exceed £3000 28/01/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 33 pages (33 pages)
12 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)