Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Apr 2023 |
PSC01 |
Notification of Andrew Tilson as a person with significant control on 20 March 2017
|
|
|
14 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham TN16 3JP England to Highclere House 180 Main Road Biggin Hill TN16 3BB on 23 November 2022
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
22 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Oct 2019 |
TM01 |
Termination of appointment of Matthew Ian Burgess as a director on 25 October 2019
|
|
|
26 Jun 2019 |
AD01 |
Registered office address changed from 8 Westerdale Road Greenwich London SE10 9LW to Elite House 155 Main Road Biggin Hill Westerham TN16 3JP on 26 June 2019
|
|
|
23 Apr 2019 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 061739520002, created on 21 December 2018
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
|
|
|
07 Dec 2018 |
MR01 |
Registration of charge 061739520001, created on 5 December 2018
|
|
|
08 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
23 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
|
|
|
03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
25 Jul 2017 |
AP01 |
Appointment of Mr Matthew Ian Burgess as a director on 25 July 2017
|
|
|
24 Apr 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
|
|