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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30 Nov 2024 |
PSC04 |
Change of details for Mr Richard Alan Leahy as a person with significant control on 28 November 2024
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30 Nov 2024 |
PSC01 |
Notification of Jamie Leahy as a person with significant control on 28 November 2024
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30 Nov 2024 |
AP01 |
Appointment of Miss Jamie Leahy as a director on 28 November 2024
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30 Oct 2024 |
AA |
Micro company accounts made up to 30 January 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Richard Alan Leahy as a person with significant control on 23 September 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Sandra Rose Leahy as a director on 1 June 2023
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09 Mar 2023 |
PSC01 |
Notification of Richard Alan Leahy as a person with significant control on 8 March 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Maytrees Pembury Road Tunbridge Wells TN2 4NA England to 12 Montacute Road Tunbridge Wells TN2 5QR on 13 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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06 Jan 2023 |
PSC07 |
Cessation of Alan Charles Leahy as a person with significant control on 28 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Alan Charles Leahy as a director on 28 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Sandra Rose Leahy as a director on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Richard Alan Leahy as a director on 20 December 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 51 st Mary's Road Tonbridge Kent TN9 2LE United Kingdom to Maytrees Pembury Road Tunbridge Wells TN2 4NA on 26 October 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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