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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13 May 2024 |
TM02 |
Termination of appointment of Alan Howard as a secretary on 3 May 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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02 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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18 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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18 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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16 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-07
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16 May 2018 |
TM01 |
Termination of appointment of Pardip Sukorowski as a director on 7 May 2018
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16 May 2018 |
AD01 |
Registered office address changed from Misschique the Business Terrace ,Maidstone House King Street Maidstone Kent ME15 6AW England to 1 st Peters Mews Somerfield Road Maidstone Kent ME16 8JJ on 16 May 2018
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06 Nov 2017 |
AD01 |
Registered office address changed from 12 High Street Maidstone ME14 1HT England to Misschique the Business Terrace ,Maidstone House King Street Maidstone Kent ME15 6AW on 6 November 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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29 Aug 2017 |
CH01 |
Director's details changed
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25 Aug 2017 |
CH01 |
Director's details changed for Mr Pardip Bains on 25 August 2017
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25 Aug 2017 |
CH01 |
Director's details changed for Mr Pardip Bains on 25 August 2017
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25 Aug 2017 |
AD01 |
Registered office address changed from Nr 1 st Peters Mews Somerfield Road Maidstone Kent ME16 8JJ to 12 High Street Maidstone ME14 1HT on 25 August 2017
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12 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-11
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02 Jun 2017 |
AP01 |
Appointment of Mr Pardip Bains as a director on 1 June 2017
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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