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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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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10 May 2024 |
AD01 |
Registered office address changed from 32 Braunstone Drive Allington Maidstone Kent ME16 0HZ England to 10 Bluebell Way Allington Maidstone Kent ME16 0ZU on 10 May 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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22 Mar 2021 |
PSC04 |
Change of details for Mr James Alexander Yates as a person with significant control on 1 February 2018
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22 Mar 2021 |
AD01 |
Registered office address changed from Kemp House 152 City Road London England EC1V 2NX England to 32 Braunstone Drive Allington Maidstone Kent ME16 0HZ on 22 March 2021
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08 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-24
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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10 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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01 May 2018 |
TM02 |
Termination of appointment of Victoria Yates as a secretary on 13 September 2016
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21 Aug 2017 |
AA |
Micro company accounts made up to 30 April 2017
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05 May 2017 |
AD01 |
Registered office address changed from Black Cottage Horton Road Horton Kirby Kent DA4 9BN England to Kemp House 152 City Road London England EC1V 2NX on 5 May 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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25 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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05 Oct 2016 |
AD01 |
Registered office address changed from Woodlawn New Barn Road New Barn Kent DA37JE to Black Cottage Horton Road Horton Kirby Kent DA4 9BN on 5 October 2016
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04 Oct 2016 |
CH03 |
Secretary's details changed for Victoria Yates on 1 October 2016
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04 Oct 2016 |
CH01 |
Director's details changed for James Alexander Yates on 1 October 2016
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