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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07 Jan 2025 |
PSC04 |
Change of details for Mr Kenneth John Mcdougall Morrison as a person with significant control on 1 January 2025
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06 Jan 2025 |
PSC07 |
Cessation of Kenneth John Mcdougall Morrison as a person with significant control on 1 January 2025
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20 Dec 2024 |
PSC01 |
Notification of Kenneth John Mcdougall Morrison as a person with significant control on 6 April 2016
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Richard Mcdougall Morrison on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Richard Mcdougall Morrison on 20 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Richard Mcdougall Morrison on 18 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Richard Mcdougall Morrison on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from Unit 12, St Juliians, Sevenoaks Kent, Underriver Sevenoaks TN15 0RX England to Unit 12 st Julians Underriver Sevenoaks TN15 0RX on 18 December 2024
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Richard Mcdougall Morrison on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mrs Jane Docherty on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Georgina Kate Lobo on 29 January 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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28 Mar 2023 |
CH01 |
Director's details changed for Georgina Kate Lobo on 17 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Sep 2021 |
MR01 |
Registration of charge 079297320003, created on 10 September 2021
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10 Sep 2021 |
MR01 |
Registration of charge 079297320002, created on 10 September 2021
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28 May 2021 |
AD01 |
Registered office address changed from Unit 12 st Julians Underrive Sevenoaks Kent TN15 0RX United Kingdom to Unit 12, St Juliians, Sevenoaks Kent, Underriver Sevenoaks TN15 0RX on 28 May 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Whitewood Bayleys Hill Sevenoaks TN14 6HS England to Unit 12 st Julians Underrive Sevenoaks Kent TN15 0RX on 2 December 2020
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