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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15 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Jay Allen Jones as a person with significant control on 30 November 2022
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15 Mar 2023 |
PSC07 |
Cessation of Andrew Britton as a person with significant control on 30 November 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
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10 Jan 2023 |
TM01 |
Termination of appointment of Andrew Britton as a director on 30 November 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Jay Allen Jones as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Britton as a person with significant control on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Britton on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Jay Allen Jones on 19 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Suite 60 2 Mount Sion Tunbridge Wells Kent TN1 1UE on 19 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Jay Allen Jones as a person with significant control on 4 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Jay Allen Jones on 4 January 2022
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Andrew Britton as a director on 9 July 2020
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09 Jul 2020 |
PSC01 |
Notification of Andrew Britton as a person with significant control on 1 July 2020
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09 Jul 2020 |
PSC07 |
Cessation of Julie Jones as a person with significant control on 1 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Julie Jones as a director on 30 June 2020
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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