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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04 Feb 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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23 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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25 Oct 2023 |
PSC01 |
Notification of Janice Susan Lythgo-Smith as a person with significant control on 25 October 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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16 Jan 2023 |
PSC04 |
Change of details for Mr Andrew John Smith as a person with significant control on 13 January 2023
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12 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to Winterton House High Street Westerham TN16 1AQ on 10 March 2021
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2017
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13 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-14
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2018
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16 Nov 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 05/11/2020
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15 Sep 2017 |
TM01 |
Termination of appointment of Gerard Peter Fergus as a director on 12 June 2017
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