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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20 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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25 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2018
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2018
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16 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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11 May 2022 |
PSC04 |
Change of details for Mr Mark Hansen Underwood as a person with significant control on 13 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Mark Hansen Underwood on 13 December 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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13 May 2021 |
CH01 |
Director's details changed for Mr Mark Hansen Underwood on 29 April 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Mark Hansen Underwood as a person with significant control on 29 April 2021
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13 May 2021 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Amsbury House Amsbury Road Hunton Kent ME15 0QH on 13 May 2021
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18 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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15 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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05 Apr 2019 |
PSC04 |
Change of details for Mr Mark Hansen Underwood as a person with significant control on 5 April 2019
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26 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Hansen Underwood on 13 August 2018
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10 Sep 2018 |
PSC04 |
Change of details for Mr Mark Hansen Underwood as a person with significant control on 13 August 2018
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26 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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30 May 2018 |
CS01 |
25/05/18 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.07.2022.
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22 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 28.07.2022.
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