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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09 Jan 2025 |
AAMD |
Amended accounts for a small company made up to 31 March 2024
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04 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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11 Sep 2023 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 11 September 2023
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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16 Jun 2022 |
AD02 |
Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to 150 Minories Suite 302 London EC3N 1LS
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16 Jun 2022 |
AD02 |
Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to 150 Minories Suite 302 London EC3N 1LS
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16 Jun 2022 |
AD02 |
Register inspection address has been changed from 150 Minories Suite 302 London EC3N 1LS England to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
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16 Jun 2022 |
AD02 |
Register inspection address has been changed to 150 Minories Suite 302 London EC3N 1LS
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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08 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend 31/03/2019
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05 Apr 2019 |
PSC02 |
Notification of Hardwood Limited as a person with significant control on 31 March 2019
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05 Apr 2019 |
PSC07 |
Cessation of Ringtown Limited as a person with significant control on 31 March 2019
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19 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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16 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Oct 2017 |
AP01 |
Appointment of Mr Michael James Peter Bacon as a director on 1 October 2017
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