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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Apr 2024 |
PSC07 |
Cessation of Matthew Le Breton as a person with significant control on 31 March 2024
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08 Apr 2024 |
PSC02 |
Notification of Clsq Limited as a person with significant control on 31 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Richard Egglishaw as a person with significant control on 31 March 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Roy Peter Partington as a director on 31 December 2023
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Lianne Jayne Goddard as a director on 8 November 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Adam Charles Harmer as a director on 15 December 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Snowdon Le Breton on 14 October 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 85 Great Portland Street London W1W 7LT on 16 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 15 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Justin Mark Fortmann as a director on 3 August 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Meredith Plews on 26 November 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Justin Mark Fortmann as a director on 2 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Michael Peter Thompson as a director on 2 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Matthew Philip Bowes Cockcroft as a director on 3 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Justin Mark Fortmann on 17 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Matthew Philip Bowes Cockcroft as a director on 3 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Michael Peter Thompson as a director on 2 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Justin Mark Fortmann as a director on 2 November 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Thomas David O'connor as a director on 13 August 2021
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