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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08 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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02 May 2022 |
PSC04 |
Change of details for Mr Gareth Alastair Wardhaugh as a person with significant control on 25 March 2022
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02 May 2022 |
PSC04 |
Change of details for Mrs Emma Charlotte Wardhaugh as a person with significant control on 25 March 2022
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02 May 2022 |
AD01 |
Registered office address changed from 68 Thornfield Green Blackwater Camberley GU17 9EY England to 46 Hill Brow Bearsted Maidstone ME14 4AW on 2 May 2022
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07 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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16 Apr 2021 |
CH01 |
Director's details changed
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16 Apr 2021 |
PSC04 |
Change of details for Ms Emma Charlotte Wardhaugh as a person with significant control on 3 October 2020
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14 Apr 2021 |
CH01 |
Director's details changed for Emma Charlotte Pointin on 3 October 2020
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04 Apr 2021 |
PSC04 |
Change of details for Ms Emma Charlotte Pointin as a person with significant control on 3 October 2020
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30 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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30 Dec 2020 |
AD01 |
Registered office address changed from 49 the Grove Gravesend Kent DA12 1DP to 68 Thornfield Green Blackwater Camberley GU17 9EY on 30 December 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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26 Feb 2020 |
PSC07 |
Cessation of Philip Trevor Parry as a person with significant control on 26 February 2020
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26 Feb 2020 |
PSC01 |
Notification of Gareth Alastair Wardhaugh as a person with significant control on 26 February 2020
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26 Feb 2020 |
PSC01 |
Notification of Emma Charlotte Pointin as a person with significant control on 26 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Philip Trevor Parry as a director on 26 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Gareth Alastair Wardhaugh as a director on 26 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Emma Charlotte Pointin as a director on 26 February 2020
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