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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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Haritha Kavi on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 9 the Violets Paddock Wood Tonbridge Kent TN12 6BH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2024
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22 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
PSC05 |
Change of details for Solryn Ag as a person with significant control on 20 March 2023
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31 Jan 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 31 January 2024
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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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
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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
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
PSC07 |
Cessation of Haritha Kavi as a person with significant control on 23 March 2021
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28 Apr 2021 |
PSC02 |
Notification of Solryn Ag as a person with significant control on 23 March 2021
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19 Apr 2021 |
TM02 |
Termination of appointment of Haritha Kavi as a secretary on 16 April 2021
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18 Feb 2021 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 8 February 2021
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-20
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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