View PDF Notification of Lee Shipman as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Appointment of Mr Lee Faron Shipman as a director on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Registered office address changed from 20 Coombe Close Chatham Kent ME5 8NU England to 11 Church Road Bexleyheath Kent DA7 4DD on 9 May 2023 - link opens in a new window - 1 page (1 page)
View PDF Termination of appointment of Phoebe Louise Lee as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
View PDF Cessation of Phoebe Louise Lee as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
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View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
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View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
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View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
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View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
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View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
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View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
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Statement of capital on 2016-05-13
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View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
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View PDF Registered office address changed from 7 st. Catherines Road Maidstone Kent ME15 9WP to 20 Coombe Close Chatham Kent ME5 8NU on 30 March 2016 - link opens in a new window - 1 page (1 page)
Statement of capital on 2015-06-04
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View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
Statement of capital on 2014-05-17
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View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
About Me
I am an expert in corporate governance and company filings, with extensive experience in analyzing and interpreting documents filed at Companies House. I have a deep understanding of the legal and regulatory requirements for company filings, including the significance of different document types such as appointment of directors, notification of persons with significant control (PSC), confirmation statements, and financial accounts. My expertise extends to the interpretation of changes in registered office addresses and the implications of director and PSC appointments and cessations. I have a proven track record of providing accurate and insightful analysis of company filings, enabling stakeholders to make informed decisions based on the information disclosed.
Concepts Related to the Article
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PSC01 - Notification of Lee Shipman as a person with significant control on 15 April 2023: This document signifies the notification of an individual, Lee Shipman, as a person with significant control within the company. It is crucial for understanding the ownership and control structure of the company, as well as the individuals who have a significant influence over its operations and decision-making processes.
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AP01 - Appointment of Mr Lee Faron Shipman as a director on 15 April 2023: This document indicates the formal appointment of Mr. Lee Faron Shipman as a director of the company. It is a significant event that impacts the governance and management of the company, as directors play a key role in decision-making and strategic direction.
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CS01 - Confirmation statement made on 3 May 2023 with updates: The confirmation statement provides an overview of the company's general information, including details of its registered office, directors, and shareholders. It is a legal requirement for all UK companies to file an annual confirmation statement to ensure that the information held by Companies House is accurate and up to date.
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AD01 - Registered office address changed: This document signifies a change in the registered office address of the company. It is important for maintaining accurate records and ensuring that official communications and notices can be effectively delivered to the company .
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TM01 - Termination of appointment of Phoebe Louise Lee as a director: This document indicates the termination of Phoebe Louise Lee's appointment as a director of the company. It is a significant change in the company's governance structure and may have implications for its operations and decision-making processes.
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PSC07 - Cessation of Phoebe Louise Lee as a person with significant control: This document signifies the cessation of Phoebe Louise Lee as a person with significant control within the company. It is important for understanding changes in the ownership and control structure of the company.
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AA - Micro company accounts: These documents contain the financial accounts of the company, providing insights into its financial performance, position, and cash flows. They are essential for stakeholders, including investors, creditors, and regulatory authorities, to assess the company's financial health and compliance with accounting standards.
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CS01 - Confirmation statement made with no updates: This document represents the annual confirmation statement made by the company when there are no updates to report. It is a routine filing requirement to ensure that Companies House has the latest information about the company .
These concepts are fundamental to understanding the legal and operational aspects of the company, and they provide valuable insights into its governance, ownership, and financial status. If you have any specific questions about these concepts or require further details, feel free to ask!
