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Company Documents

DateDescription
16/06/2516 June 2025 Change of details for Mr Alexandra James Cross as a person with significant control on 2025-06-16

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16/06/2516 June 2025 Director's details changed for Mr Philip Andrew Cross on 2025-06-16

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with updates

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16/05/2516 May 2025 Notification of Lauren Elizabeth Batstone as a person with significant control on 2025-05-15

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16/05/2516 May 2025 Notification of Alexandra James Cross as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Appointment of Mrs Lauren Elizabeth Batstone as a director on 2025-05-15

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15/05/2515 May 2025 Termination of appointment of Jacqueline Ellen Cross as a director on 2025-05-15

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15/05/2515 May 2025 Registered office address changed from 4B Christchurch House Beaufort Court Medway City Estate Rochester Kent ME2 4FX England to 2a Galleon Way Upnor Rochester Kent ME2 4GX on 2025-05-15

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03/03/253 March 2025 Memorandum and Articles of Association

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03/03/253 March 2025 Resolutions

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-19

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-10-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Confirmation statement made on 2023-10-26 with no updates

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11/07/2311 July 2023 Accounts for a dormant company made up to 2023-03-31

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17/05/2317 May 2023 Previous accounting period extended from 2022-10-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Confirmation statement made on 2022-10-26 with no updates

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27/10/2127 October 2021 Incorporation

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