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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
|
|
|
23 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
14 Dec 2023 |
AD01 |
Registered office address changed from Chaucer House Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PW to 10-12 the Circle Queen Elizabeth Street London SE1 2JE on 14 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
04 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
14 Jan 2020 |
AP01 |
Appointment of Mr Douglas Alexander Dunbar as a director on 2 January 2020
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
|
|
|
01 Apr 2019 |
TM01 |
Termination of appointment of Robert Witherington as a director on 19 February 2019
|
|
|
04 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
|
|
|
08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
|
|
|
16 Jul 2018 |
TM01 |
Termination of appointment of Alison Wilkinson as a director on 3 November 2017
|
|
|
01 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
|
|
|
11 Sep 2017 |
AD01 |
Registered office address changed from The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD to Chaucer House Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6PW on 11 September 2017
|
|
|
21 Apr 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-20
|
|
|
22 Feb 2017 |
AA01 |
Change of accounting reference date
|
|
|
07 Feb 2017 |
TM01 |
Termination of appointment of Steven Robert Thomas as a director on 30 January 2017
|
|
|
16 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
|
|