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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18 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Hemsley on 23 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr Stephen Hemsley as a person with significant control on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 15 Chelsham Road South Croydon CR2 6HZ England to 1 Timber Close Chislehurst BR7 5PA on 23 April 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Christopher Howson as a director on 23 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Christopher Howson as a person with significant control on 23 December 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from High Ford Linden Park Road Tunbridge Wells TN2 5QL England to 15 Chelsham Road South Croydon CR2 6HZ on 1 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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13 Jan 2021 |
PSC04 |
Change of details for Mr Christopher Howson as a person with significant control on 12 December 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Howson on 12 December 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 70B Mount Ephraim Tunbridge Wells Kent TN4 8BG England to High Ford Linden Park Road Tunbridge Wells TN2 5QL on 13 January 2021
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20 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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07 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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23 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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