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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15 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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26 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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15 Jan 2024 |
CH01 |
Director's details changed for Mrs Emma Louise White on 15 January 2024
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17 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Mar 2021 |
PSC02 |
Notification of A4G Small Business Services Ltd as a person with significant control on 20 November 2019
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15 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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12 Mar 2021 |
PSC07 |
Cessation of Malcolm Gofton a4G Ltd as a person with significant control on 20 November 2019
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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09 Jan 2020 |
PSC07 |
Cessation of Nigel John Wharton as a person with significant control on 20 November 2019
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09 Jan 2020 |
PSC02 |
Notification of Malcolm Gofton a4G Ltd as a person with significant control on 20 November 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Nigel John Wharton as a director on 20 November 2019
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09 Jan 2020 |
AP01 |
Appointment of Mrs Emma Louise White as a director on 20 November 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from 1 Cobden Road Sevenoaks Kent TN13 3UB to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 9 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Malcolm Calvin Palmer as a director on 20 November 2019
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22 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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19 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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