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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06 Feb 2025 |
CH01 |
Director's details changed for Mr Matthew Charles Windsor Clent on 6 November 2023
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06 Feb 2025 |
PSC04 |
Change of details for Mr Matthew Charles Windsor Clent as a person with significant control on 6 November 2023
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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04 Jun 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Charles Windsor Clent on 5 January 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Charles Windsor Clent as a person with significant control on 5 January 2023
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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19 May 2021 |
PSC07 |
Cessation of Minesh Patel as a person with significant control on 30 August 2020
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19 May 2021 |
PSC04 |
Change of details for Mr Matthew Charles Windsor Clent as a person with significant control on 19 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from 64 Rochester Drive Bexley DA5 1QA England to 12 Old Bexley Lane Bexley DA5 2BN on 11 May 2021
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18 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 August 2020
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21 Sep 2020 |
MR01 |
Registration of charge 015574380006, created on 1 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Matthew Charles Windsor Clent as a director on 1 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Krupa Patel as a director on 1 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Minesh Patel as a director on 1 September 2020
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08 Sep 2020 |
PSC01 |
Notification of Matthew Charles Windsor Clent as a person with significant control on 1 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 5 Midfield Parade, Mayplace Road East Bexleyheath DA7 6NA England to 64 Rochester Drive Bexley DA5 1QA on 8 September 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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