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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28 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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10 Jul 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Mark Andrew Salisbury as a director on 12 April 2024
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Edward John Wells as a director on 28 June 2023
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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21 Sep 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 March 2024
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14 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from Minerva House 5 Montague Close London SE1 9BB England to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ on 30 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Taylor as a director on 9 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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17 Feb 2022 |
AD01 |
Registered office address changed from Amphenol Complex Thanet Way Whitstable Kent CT5 3JF to Minerva House 5 Montague Close London SE1 9BB on 17 February 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of James Anthony Connelly as a director on 29 September 2020
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03 Mar 2021 |
TM02 |
Termination of appointment of Norma Mcgregor as a secretary on 7 September 2020
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27 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Paul Jones on 27 February 2021
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27 Feb 2021 |
CH01 |
Director's details changed for Gerald Stanley Knox on 27 February 2021
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27 Feb 2021 |
CH01 |
Director's details changed for Mr Robert James Thomas on 27 February 2021
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27 Feb 2021 |
CH01 |
Director's details changed for Mrs Rosalind Barley on 27 February 2021
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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