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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25 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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15 Jan 2025 |
PSC04 |
Change of details for Mrs Jenny Matthews as a person with significant control on 9 January 2025
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15 Jan 2025 |
CH01 |
Director's details changed for Mrs Jenny Matthews on 9 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 9 January 2025
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22 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 May 2024 |
PSC04 |
Change of details for Mr Peter William Harper-Hill as a person with significant control on 25 April 2024
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10 May 2024 |
PSC01 |
Notification of Graham Simmons as a person with significant control on 25 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mrs Jenny Matthews as a person with significant control on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mrs Jenny Matthews on 30 April 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Johnathan Charles Harper-Hill on 30 April 2024
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25 Apr 2024 |
PSC01 |
Notification of Jenny Matthews as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC01 |
Notification of Jonathan Charles Harper-Hill as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC01 |
Notification of Peter William Harper-Hill as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Peter William Harper-Hill as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Patricia Mary Harper-Hill as a person with significant control on 25 April 2024
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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2022
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2022
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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12 Jan 2024 |
TM01 |
Termination of appointment of Patricia Mary Harper-Hill as a director on 6 December 2023
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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18 Nov 2022 |
AP01 |
Appointment of Mr Johnathan Charles Harper-Hill as a director on 1 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mrs Jenny Matthews as a director on 1 November 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2024 and 22/04/2024.
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