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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12 Nov 2024 |
AD01 |
Registered office address changed from 90-92 King Street Maidstone Kent ME14 1BH United Kingdom to 17 Gloucester Place Mumbles Swansea SA3 4LF on 12 November 2024
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19 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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30 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Feb 2024 |
PSC01 |
Notification of Robert Melville Stiddard as a person with significant control on 5 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Steven Paul Mclaughlin as a director on 5 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr. Robert Melville Stiddard as a director on 28 November 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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09 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2022
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24 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 28 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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06 Feb 2020 |
PSC07 |
Cessation of Jason Roger Levett as a person with significant control on 1 April 2019
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06 Feb 2020 |
AD02 |
Register inspection address has been changed from Marne House 24 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED England to 90-92 King Street Maidstone Kent ME14 1BH
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09 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Jason Roger Levett as a director on 31 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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06 Feb 2019 |
CH01 |
Director's details changed for Steven Paul Mclaughlin on 6 February 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Jason Roger Levett on 6 February 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Steven Paul Mclaughlin as a person with significant control on 6 February 2019
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