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 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
PSC07 |
Cessation of Clive Glover as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC02 |
Notification of Memoraid Limited as a person with significant control on 10 February 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Allmond on 8 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Clive Michael Glover as a person with significant control on 1 September 2021
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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06 Sep 2021 |
AP01 |
Appointment of Mr Paul Allmond as a director on 1 September 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Feb 2020 |
PSC01 |
Notification of Clive Michael Glover as a person with significant control on 4 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of Andrew Stuart Munro as a person with significant control on 16 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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26 Nov 2019 |
AP03 |
Appointment of Mr Clive Michael Glover as a secretary on 26 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Andrew Stuart Munro as a director on 26 November 2019
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26 Nov 2019 |
TM02 |
Termination of appointment of Silvie Sandeman Allen as a secretary on 26 November 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 51 st. Marys Road Tonbridge TN9 2LE England to 51 st Mary's Road Tonbridge Kent TN9 2LE on 1 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England to 51 st. Marys Road Tonbridge TN9 2LE on 1 April 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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