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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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07 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Canada House 20/20 Business Park St. Leonards Road Maidstone Kent ME16 0LS England to C/O Brisan Accountancy Ltd , Canada House, First Floor 20/20 Business Park St. Leonards Road Maidstone Kent ME16 0LS on 25 October 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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29 Apr 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to First Floor, Canada House 20/20 Business Park St. Leonards Road Maidstone Kent ME16 0LS on 29 April 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Martin Godfrey Baldwin as a person with significant control on 6 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Godfrey Baldwin on 6 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Bernard Storey on 6 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Godfrey Baldwin on 6 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mr Martin Godfrey Baldwin as a person with significant control on 6 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Hugo Giles Baldwin on 6 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mrs Dora Elizabeth Baldwin on 6 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Veronica Mary Brooks on 6 January 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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20 Oct 2021 |
PSC07 |
Cessation of Anthony James Harold Baldwin as a person with significant control on 20 December 2020
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20 Oct 2021 |
PSC04 |
Change of details for Mr Martin Godfrey Baldwin as a person with significant control on 20 December 2020
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25 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Bernard Storey as a director on 18 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Hugo Giles Baldwin as a director on 18 June 2021
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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13 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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