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)
|
|
29 Oct 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
25 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 October 2022
|
|
|
27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
06 Sep 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
29 Apr 2022 |
PSC07 |
Cessation of Rob Steele as a person with significant control on 30 March 2022
|
|
|
29 Apr 2022 |
PSC02 |
Notification of Beacon International Limited as a person with significant control on 30 March 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Robert Steele as a director on 30 March 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from 34 Wells Close Tonbridge TN10 4NW England to Elgee Works Victoria Street Desborough Northamptonshire NN14 2LX on 29 April 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Paul Robert Steele as a director on 30 March 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Nichola Jane Steele as a director on 30 March 2022
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr John Coulton Goodhind as a director on 30 March 2022
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr Daniel Black as a director on 30 March 2022
|
|
|
02 Mar 2022 |
MR04 |
Satisfaction of charge 035417830004 in full
|
|
|
27 Jan 2022 |
PSC04 |
Change of details for Mr Rob Steele as a person with significant control on 4 January 2022
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
05 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
20 Apr 2021 |
MR01 |
Registration of charge 035417830004, created on 31 March 2021
|
|
|
16 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
29 Sep 2020 |
TM02 |
Termination of appointment of Martin Vivian Athey as a secretary on 1 September 2020
|
|
|
25 Sep 2020 |
AP01 |
Appointment of Mr Paul Robert Steele as a director on 1 September 2020
|
|