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)
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
22 Dec 2021 |
PSC04 |
Change of details for Ms Claire Olsen as a person with significant control on 30 October 2021
|
|
|
19 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Dec 2021 |
CH01 |
Director's details changed for Ms Claire Olsen on 8 December 2020
|
|
|
16 Dec 2021 |
PSC04 |
Change of details for Ms Claire Olsen as a person with significant control on 8 December 2020
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from 5 the Mount Canterbury CT3 4AN England to The Granary, Densole Lane, Densole Folkestone Kent CT18 7BL on 1 April 2021
|
|
|
09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
21 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
31 May 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
30 Oct 2018 |
PSC01 |
Notification of Claire Olsen as a person with significant control on 26 October 2018
|
|
|
30 Oct 2018 |
PSC07 |
Cessation of Timothy Julian Steer as a person with significant control on 26 October 2018
|
|
|
30 Oct 2018 |
AD01 |
Registered office address changed from Unit 4 Covert Road Aylesham Canterbury Kent CT3 3EQ United Kingdom to 5 the Mount Canterbury CT3 4AN on 30 October 2018
|
|
|
30 Oct 2018 |
AP01 |
Appointment of Ms Claire Olsen as a director on 26 October 2018
|
|
|
30 Oct 2018 |
TM01 |
Termination of appointment of Timothy Julian Steer as a director on 26 October 2018
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
|
|
|
21 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
|
|
|
09 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-11-08
|
|
|
07 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
|
|