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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13 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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09 Dec 2022 |
SH03 |
Purchase of own shares.
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07 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr David Harrison Binns on 12 October 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr David Harrison Binns as a person with significant control on 14 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr David Harrison Binns on 14 September 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Feb 2021 |
TM02 |
Termination of appointment of Aspirations Secretaries Limited as a secretary on 10 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Robert Furse as a person with significant control on 10 February 2021
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Charles Furse on 19 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Robert Charles Furse as a person with significant control on 19 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr David Harrison Binns as a person with significant control on 19 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr David Harrison Binns on 19 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Unit C7 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 21 October 2020
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27 May 2020 |
CH04 |
Secretary's details changed
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26 May 2020 |
CH04 |
Secretary's details changed for Brisan Secretaries Limited on 10 April 2020
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13 May 2020 |
TM01 |
Termination of appointment of Julie Binns as a director on 3 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Leigh Pamela Furse as a director on 3 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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