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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16 Dec 2024 |
AD01 |
Registered office address changed from No 22 10 Churchill Square Kings Hill West Malling ME19 4YU England to 21C Bath Row Birmingham B15 1NX on 16 December 2024
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16 Dec 2024 |
PSC01 |
Notification of Douglas Goundry as a person with significant control on 16 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of John David Unwin as a person with significant control on 16 December 2024
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16 Dec 2024 |
AP03 |
Appointment of Mr Douglas Goundry as a secretary on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of John David Unwin as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Jemma Mary Scanlon as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Douglas Goundry as a director on 16 December 2024
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16 Dec 2024 |
TM02 |
Termination of appointment of John David Unwin as a secretary on 16 December 2024
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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 May 2021 |
AD01 |
Registered office address changed from No 5 the Point Building Wemyss Road London SE3 0TG England to No 22 10 Churchill Square Kings Hill West Malling ME19 4YU on 6 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jul 2020 |
CH01 |
Director's details changed for Ms Jemma Mary Scanlon on 20 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr John David Unwin on 20 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mr John David Unwin as a person with significant control on 20 July 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from Suite 14 5 Castle Street Canterbury CT1 2FG England to No 5 the Point Building Wemyss Road London SE3 0TG on 20 July 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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06 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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