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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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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23 Jul 2024 |
PSC07 |
Cessation of Geoffrey David Saunderson as a person with significant control on 15 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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22 Jan 2024 |
MR04 |
Satisfaction of charge 073625280002 in full
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Edward Nock as a person with significant control on 18 June 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Edward Nock on 18 June 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Jul 2020 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street Barbican London EC1A 4JQ United Kingdom to 391/395 Erith Road Northumberland Heath Erith Kent DA8 3LT on 21 July 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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15 Oct 2019 |
AD01 |
Registered office address changed from 391 Erith Road Erith Kent DA8 3LT England to Second Floor 123 Aldersgate Street Barbican London EC1A 4JQ on 15 October 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Jul 2019 |
AD01 |
Registered office address changed from Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England to 391 Erith Road Erith Kent DA8 3LT on 26 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ on 24 July 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Andrew Edward Nock as a person with significant control on 23 March 2019
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17 Jun 2019 |
PSC07 |
Cessation of Vaughan Evans Edward Rees as a person with significant control on 8 June 2017
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17 Jun 2019 |
PSC07 |
Cessation of Andrew Edward Nock as a person with significant control on 23 March 2019
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17 Jun 2019 |
PSC01 |
Notification of Geoffrey David Saunderson as a person with significant control on 23 March 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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