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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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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06 Mar 2024 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Flat 16 5 Albert Road Bournemouth BH1 1AX on 6 March 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Ms Rheda Keder on 3 November 2021
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06 May 2022 |
AD01 |
Registered office address changed from Flat 16 Old Sorting Office 5 Albert Road Bournemouth Dorset BH1 1AX England to Kemp House 152-160 City Road London EC1V 2NX on 6 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Flat 16 Old Sorting Office 5 Albert Road Bournemouth Dorset BH1 1AX on 6 May 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Ground Floor, Unit B Lostock Office Park, Lynstock Way Lostock Bolton BL6 4SG England to Kemp House 152-160 City Road London EC1V 2NX on 1 March 2022
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03 Nov 2021 |
PSC04 |
Change of details for Ms Rheda Keder as a person with significant control on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Flat 9 Sienna St. Peters Road Bournemouth Dorset BH1 2AG England to Ground Floor, Unit B Lostock Office Park, Lynstock Way Lostock Bolton BL6 4SG on 3 November 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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22 Dec 2020 |
AD01 |
Registered office address changed from C/O Ocelot Accounting, Bayside Business Centre, 1 Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB United Kingdom to Flat 9 Sienna St. Peters Road Bournemouth Dorset BH1 2AG on 22 December 2020
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15 Dec 2020 |
AAMD |
Amended micro company accounts made up to 31 May 2019
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22 Sep 2020 |
PSC04 |
Change of details for Ms Rheda Keder as a person with significant control on 22 September 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Ms Rheda Keder on 26 July 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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23 Jul 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London Greater London EC1V 2NX England to C/O Ocelot Accounting, Bayside Business Centre, 1 Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB on 23 July 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-20
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18 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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07 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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