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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26 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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27 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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12 Jul 2023 |
PSC04 |
Change of details for Mrs Marianne Dadd as a person with significant control on 1 February 2017
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27 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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07 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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26 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-10
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11 Jan 2018 |
AD01 |
Registered office address changed from Unit G1, Barn Oast, Woodfalls, Gravelly Ways Laddingford Maidstone Kent ME18 6DA England to Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 11 January 2018
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11 Jan 2018 |
CH01 |
Director's details changed for Mrs Marianne Dadd on 31 July 2014
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10 Jan 2018 |
AP01 |
Appointment of Mr Robert Dadd as a director on 1 January 2018
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11 Sep 2017 |
AA |
Micro company accounts made up to 31 January 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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17 Jul 2016 |
AA |
Micro company accounts made up to 31 January 2016
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