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)
|
|
25 Feb 2024 |
AA |
Micro company accounts made up to 27 February 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
29 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
22 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
30 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Any two directors authorised to issue new certificates / SH08 and resolution to be filed 31/01/2021
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
21 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
09 Apr 2021 |
CH01 |
Director's details changed for Miss Luisa Otte on 21 March 2020
|
|
|
09 Apr 2021 |
PSC04 |
Change of details for Miss Luisa Otte as a person with significant control on 21 March 2020
|
|
|
30 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
|
|
|
03 Dec 2019 |
CH01 |
Director's details changed for Mr Laurence Benson on 3 December 2019
|
|
|
03 Dec 2019 |
CH01 |
Director's details changed for Miss Luisa Otte on 3 December 2019
|
|
|
03 Dec 2019 |
PSC04 |
Change of details for Mr Laurence Benson as a person with significant control on 3 December 2019
|
|
|
03 Dec 2019 |
PSC04 |
Change of details for Miss Luisa Otte as a person with significant control on 3 December 2019
|
|
|
14 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
16 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
|
|
|
16 Feb 2019 |
AD01 |
Registered office address changed from 12 Admiralty Mews the Strand Walmer, Deal Kent CT14 7AZ United Kingdom to 85 Campbell Road Walmer Deal CT14 7EF on 16 February 2019
|
|
|
27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
04 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
|
|
|
29 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
|
|
|
28 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
|
|