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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Richard Pirrie on 30 September 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Paul James Christopher Jarvis on 30 September 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Paul James Christopher Jarvis as a person with significant control on 30 September 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Pirrie as a person with significant control on 30 September 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 188 High Street 2nd Floor Tonbridge Kent TN9 1BE United Kingdom to Unit 3 Heatherside Business Park Norton Road Newhaven Sussex BN9 0BZ on 6 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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31 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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16 Nov 2023 |
TM02 |
Termination of appointment of Andrew Richard Pirrie as a secretary on 25 September 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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06 Oct 2022 |
PSC04 |
Change of details for Mr Paul James Jarvis as a person with significant control on 25 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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20 Aug 2021 |
AD01 |
Registered office address changed from Kent House 60B Priory Street Tonbridge Kent TN9 2AH to 188 High Street 2nd Floor Tonbridge Kent TN9 1BE on 20 August 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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02 Oct 2018 |
PSC04 |
Change of details for Mr Andrew Pirrie as a person with significant control on 1 September 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Andrew Richard Pirrie on 1 September 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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