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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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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30 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Nicholas Heeps as a person with significant control on 1 July 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Nicholas Heeps on 1 July 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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23 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Jun 2023 |
MR04 |
Satisfaction of charge 064032170003 in full
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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15 Sep 2022 |
MR01 |
Registration of charge 064032170004, created on 13 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 064032170005, created on 13 September 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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22 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Apr 2021 |
TM02 |
Termination of appointment of Simon Kinsler as a secretary on 16 April 2021
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29 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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18 Oct 2019 |
MR01 |
Registration of charge 064032170003, created on 27 September 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from Esprit House 5 Railway Sidings Station Approach Meopham Kent DA13 0YS England to 8 Hemmells Basildon SS15 6ED on 3 October 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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12 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 May 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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18 Apr 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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