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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08 Oct 2024 |
AD01 |
Registered office address changed from C/O Taxassist Accountants 44 Commercial Road Paddock Wood Tonbridge Kent TN12 6EL to 27 Old Gloucester Street London WC1N 3AX on 8 October 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Mark Poston as a director on 21 October 2022
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
PSC04 |
Change of details for Mrs Sally Blaiklock Smith as a person with significant control on 7 April 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Christopher David Smith as a person with significant control on 7 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mrs Sally Blaiklock Smith on 7 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher David Smith on 7 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
AP01 |
Appointment of Mr Mark Poston as a director on 4 October 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Stuart William Blaiklock Smith on 19 October 2017
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28 Jan 2019 |
CH01 |
Director's details changed for Mrs Charlotte Louise Smith on 19 October 2017
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28 Jan 2019 |
AD02 |
Register inspection address has been changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU England to 45 High Street Tunbridge Wells Kent TN1 1XL
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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