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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14 Mar 2024 |
CH01 |
Director's details changed for Mrs Nicole Ponsford on 13 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mrs Nicole Ponsford on 28 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Catherine Nichole Wildman as a director on 31 August 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Ms Catherine Nichole Wildman on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mrs Nicole Ponsford on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF United Kingdom to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 27 July 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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28 Mar 2022 |
SH02 |
Sub-division of shares on 21 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Jan 2022 |
PSC04 |
Change of details for Ms Catherine Nichole Wildman as a person with significant control on 18 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mrs Nicole Ponsford as a person with significant control on 18 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Ms Catherine Nichole Wildman on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mrs Nicole Ponsford on 19 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 18 January 2022
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01 Sep 2021 |
SH02 |
Sub-division of shares on 23 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Nov 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 October 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Richard Barry Sanders as a director on 3 April 2020
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