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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05 Jan 2024 |
AP01 |
Appointment of Ms Victoria Rosanne Lee as a director on 4 January 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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06 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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15 Aug 2022 |
PSC01 |
Notification of Victoria Rosanne Lee as a person with significant control on 11 February 2021
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Joanna Louise Mackenzie as a director on 11 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr David Jeremy Lee as a director on 11 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Oakend House Oakend House 9B Broad Oak, Brenchley Tonbridge Kent TN12 7NN United Kingdom to Suite 4, New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE on 16 February 2022
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09 Aug 2021 |
AD01 |
Registered office address changed from 32 Blackberry Way Paddock Wood Tonbridge Kent TN12 6BP to Oakend House Oakend House 9B Broad Oak, Brenchley Tonbridge Kent TN12 7NN on 9 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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06 May 2021 |
CH01 |
Director's details changed for Mrs Joanna Louise Mackenzie on 24 March 2021
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02 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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04 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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19 Jan 2018 |
AA |
Micro company accounts made up to 31 August 2017
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06 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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19 Sep 2016 |
AA |
Micro company accounts made up to 31 August 2016
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