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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17 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Sharon Hole as a director on 2 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Sharon Hole as a person with significant control on 2 February 2023
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08 Mar 2023 |
PSC01 |
Notification of James Harden as a person with significant control on 2 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr James Harden as a director on 2 February 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from Pennley Stoke Park Avenue Farnham Royal Slough SL2 3BJ England to Mealstrom House Taylors Hill Chilham Canterbury CT4 8BZ on 5 February 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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15 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jan 2019 |
TM01 |
Termination of appointment of Terence John Trigg as a director on 12 September 2018
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13 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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13 Oct 2018 |
PSC01 |
Notification of Sharon Hole as a person with significant control on 21 September 2018
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13 Oct 2018 |
AP01 |
Appointment of Mrs Sharon Hole as a director on 21 September 2018
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13 Oct 2018 |
AD01 |
Registered office address changed from Hawkswood Wood Lane Iver Heath Slough Bucks SL0 0LG to Pennley Stoke Park Avenue Farnham Royal Slough SL2 3BJ on 13 October 2018
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13 Oct 2018 |
PSC07 |
Cessation of Terence Trigg as a person with significant control on 12 September 2018
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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