Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr Tony Mcphillips on 1 March 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
|
|
|
11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
|
|
|
12 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
11 Mar 2019 |
SH08 |
Change of share class name or designation
|
|
|
08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
05 Dec 2018 |
AD01 |
Registered office address changed from , the Stables Eastbourne Road, Blindley Heath, Lingfield, RH7 6JX, England to Unit 2 Park Road Industrial Estate Park Road Swanley BR8 8AH on 5 December 2018
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
|
|
|
25 Sep 2018 |
CH01 |
Director's details changed for Mr Peter Gordon Coles on 25 September 2018
|
|
|
25 Sep 2018 |
AD01 |
Registered office address changed from , the Stables Eastbourne Road, Blindley Heath, Lingfield, Surrey, RH7 6GH to Unit 2 Park Road Industrial Estate Park Road Swanley BR8 8AH on 25 September 2018
|
|
|
15 Jun 2018 |
TM01 |
Termination of appointment of a director
|
|
|
15 Jun 2018 |
TM01 |
Termination of appointment of Piers Guy Rory Mackenzie as a director on 28 February 2018
|
|
|
09 May 2018 |
AAMD |
Amended total exemption full accounts made up to 31 July 2017
|
|
|
17 Apr 2018 |
TM01 |
Termination of appointment of Rita Ann Coles as a director on 5 July 2016
|
|
|
27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
15 Nov 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
|
|