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)
|
|
18 Mar 2024 |
MR04 |
Satisfaction of charge 099003580001 in full
|
|
|
18 Mar 2024 |
MR04 |
Satisfaction of charge 099003580002 in full
|
|
|
18 Mar 2024 |
MR01 |
Registration of charge 099003580003, created on 15 March 2024
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
09 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
28 Jan 2022 |
AD01 |
Registered office address changed from , 18 Robyns Way, Sevenoaks, TN13 3EA, United Kingdom to 8 Holly Bush Lane Sevenoaks TN13 3UN on 28 January 2022
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
26 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
|
|
|
04 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
|
|
|
21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
|
|
|
01 Sep 2017 |
CH01 |
Director's details changed for Miss Jennifer Claire Browne on 1 July 2017
|
|
|
01 Sep 2017 |
AD01 |
Registered office address changed from , 11 Blackmead, Riverhead, Sevenoaks, Kent, TN13 2QU, England to 8 Holly Bush Lane Sevenoaks TN13 3UN on 1 September 2017
|
|
|
31 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
13 Mar 2017 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
|
|
|
05 Apr 2016 |
MR01 |
Registration of charge 099003580001, created on 29 March 2016
|
|
|
05 Apr 2016 |
MR01 |
Registration of charge 099003580002, created on 29 March 2016
|
|