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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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11 Aug 2021 |
CH01 |
Director's details changed for Mrs Veronica Kristina Petersdotter Turner on 11 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mrs Veronica Kristina Petersdotter Turner as a person with significant control on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mrs Veronica Kristina Petersdotter Turner on 5 August 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from 4 Latimer Street Romsey Hampshire SO51 8DG United Kingdom to 19/21 Swan Street West Malling Kent ME19 6JU on 8 February 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mrs Veronica Kristina Petersdotter Turner as a person with significant control on 22 January 2021
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22 Jan 2021 |
PSC01 |
Notification of Anna Watling as a person with significant control on 22 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mrs Anna Watling as a director on 22 January 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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23 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-14
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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30 Aug 2017 |
CH01 |
Director's details changed for Mrs Veronica Kristina Turner on 29 August 2017
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29 Aug 2017 |
PSC04 |
Change of details for Mrs Veronica Kristina Turner as a person with significant control on 29 August 2017
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