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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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
PSC04 |
Change of details for Mr Peter Lee as a person with significant control on 8 February 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB England to C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 15 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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28 Oct 2020 |
AP01 |
Appointment of Mr Peter Lee as a director on 28 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Peter Lee as a person with significant control on 28 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Andrew Peter Charnleybeal as a director on 27 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of Andrew Peter Charnleybeal as a person with significant control on 27 October 2020
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28 Sep 2020 |
PSC07 |
Cessation of Peter Lee as a person with significant control on 28 September 2020
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28 Sep 2020 |
PSC01 |
Notification of Andrew Peter Charnleybeal as a person with significant control on 28 September 2020
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28 Sep 2020 |
PSC01 |
Notification of Lilianna Sakharova as a person with significant control on 28 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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28 Sep 2020 |
TM01 |
Termination of appointment of Sam Lee as a director on 28 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Peter Lee as a director on 28 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Joe Lee as a director on 28 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mrs Lilianna Sakharova as a director on 28 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Andrew Peter Charnleybeal as a director on 28 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Peter Sakharova on 18 January 2020
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