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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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17 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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28 Jun 2021 |
PSC04 |
Change of details for Mr George Hoad as a person with significant control on 28 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Adam Boyd as a person with significant control on 28 June 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Adam Boyd as a director on 13 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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03 Mar 2021 |
PSC04 |
Change of details for Mr George Hoad as a person with significant control on 28 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Christopher Dale Bonard as a person with significant control on 28 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Christopher Dale Bonard as a director on 28 February 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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30 Aug 2018 |
AD01 |
Registered office address changed from , 1st Floor Springbank House, 13 Pembroke Road, Sevenoaks, Kent, TN13 1XR to Room 2, 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB on 30 August 2018
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
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25 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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