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)
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
|
|
|
29 Feb 2024 |
PSC05 |
Change of details for Solryn Ag as a person with significant control on 20 March 2023
|
|
|
31 Jan 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 31 January 2024
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
21 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
|
|
|
11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
24 Jul 2021 |
AD01 |
Registered office address changed from 9 the Violets the Violets Paddock Wood Tonbridge Kent TN12 6BH England to 9 the Violets Paddock Wood Tonbridge Kent TN12 6BH on 24 July 2021
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from Flat 22 Azure Court Sovereign Way Tonbridge Kent TN9 1FQ England to 9 the Violets the Violets Paddock Wood Tonbridge Kent TN12 6BH on 22 July 2021
|
|
|
08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
28 Apr 2021 |
PSC07 |
Cessation of Haritha Kavi as a person with significant control on 23 March 2021
|
|
|
28 Apr 2021 |
PSC02 |
Notification of Solryn Ag as a person with significant control on 23 March 2021
|
|
|
19 Apr 2021 |
TM02 |
Termination of appointment of Haritha Kavi as a secretary on 16 April 2021
|
|
|
18 Feb 2021 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 8 February 2021
|
|
|
21 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-20
|
|
|
15 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-01
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 78 Queens Road Watford WD17 2LA England to Flat 22 Azure Court Sovereign Way Tonbridge Kent TN9 1FQ on 9 June 2020
|
|
|
07 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from Flat 22 Azure Court Sovereign Way Tonbridge TN9 1FQ United Kingdom to 78 Queens Road Watford WD17 2LA on 8 October 2019
|
|