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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21 Mar 2024 |
CH01 |
Director's details changed for Miss Kirsti Nina Fenn on 14 February 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
AD01 |
Registered office address changed from Lingwood House the Green Stanford Le Hope Essex SS17 0EX to 31a King Street Stanford-Le-Hope SS17 0HJ on 25 May 2022
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20 Apr 2022 |
AP01 |
Appointment of Miss Kirsti Nina Fenn as a director on 15 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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26 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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09 Apr 2020 |
MR01 |
Registration of charge 086732890001, created on 3 April 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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10 Dec 2019 |
PSC04 |
Change of details for Mr Adam Lee as a person with significant control on 10 December 2019
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10 Dec 2019 |
PSC07 |
Cessation of Kirsti Nina Fenn as a person with significant control on 10 December 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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05 Jul 2018 |
TM01 |
Termination of appointment of Kirsti Nina Fenn as a director on 30 June 2018
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05 Jul 2018 |
PSC04 |
Change of details for Miss Kirsti Nina Fenn as a person with significant control on 1 June 2018
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05 Jul 2018 |
PSC01 |
Notification of Adam Lee as a person with significant control on 1 June 2018
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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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