Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
25 Apr 2024 |
PSC01 |
Notification of Simon Rendell as a person with significant control on 5 April 2024
|
|
|
25 Apr 2024 |
PSC07 |
Cessation of Andrew John Scott Walton-Green as a person with significant control on 6 April 2024
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from Cambridge House 32 Padwell Road Southampton SO14 6QZ England to 14 Lendy Place Sunbury-on-Thames TW16 6BB on 25 April 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Scott Walton-Green as a director on 19 April 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Colin Wood as a director on 19 April 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Stephen Charles Masters as a director on 19 April 2024
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
24 Aug 2021 |
TM02 |
Termination of appointment of Mark Ashton Taylor as a secretary on 23 August 2021
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
04 May 2020 |
CH03 |
Secretary's details changed for Mark Ashton Taylor on 30 April 2020
|
|
|
01 May 2020 |
CH01 |
Director's details changed for Mr Stephen Charles Masters on 30 April 2020
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
18 Jun 2019 |
PSC04 |
Change of details for Mr Andrew John Scott Walton-Green as a person with significant control on 5 June 2019
|
|
|
18 Jun 2019 |
PSC07 |
Cessation of Simon Rendell as a person with significant control on 5 June 2019
|
|
|
18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
|
|
|
16 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
|
|
|
16 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location 7 Chine Farm Place Main Road Knockholt Sevenoaks TN14 7LG
|
|