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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14 Nov 2024 |
CH03 |
Secretary's details changed for Lynne Florek on 15 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Atkins on 15 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Timothy Andrew Atkins as a person with significant control on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from C/O Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 15 October 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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25 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 April 2015
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25 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 April 2016
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25 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 April 2013
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25 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 April 2014
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20 Mar 2024 |
PSC04 |
Change of details for Mr Timothy Andrew Atkins as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Timothy Andrew Atkins as a person with significant control on 19 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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25 Oct 2022 |
CH03 |
Secretary's details changed for Lynne Florek on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Timothy Andrew Atkins on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Timothy Andrew Atkins on 24 October 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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18 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Martin Andrew Ranson as a director on 2 August 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Timothy Andrew Atkins as a director on 2 August 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Timothy Andrew Atkins as a director on 2 August 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/11/21.
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