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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11 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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08 May 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Richard Lewis Martell as a person with significant control on 10 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Lewis Martell on 10 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Leonora Dorothy Martell-Surtees on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Lewis Martell on 27 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Richard Lewis Martell as a person with significant control on 27 October 2023
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Milwood House 36B Albion Place Maidstone Kent ME14 5DZ England to 1 Honeypot Farm Honeypot Lane Edenbridge TN8 6QH on 21 January 2022
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08 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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28 Aug 2020 |
PSC04 |
Change of details for Mr Richard Lewis Martell as a person with significant control on 28 August 2020
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12 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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19 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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14 Nov 2019 |
AD01 |
Registered office address changed from Runway East Runway East 10 Finsbury Square London EC2A 1AF England to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 14 November 2019
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05 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to Runway East Runway East 10 Finsbury Square London EC2A 1AF on 15 July 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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27 Nov 2018 |
AD01 |
Registered office address changed from 4 High Tree Lane Tunbridge Wells TN2 3FR United Kingdom to 10 Finsbury Square London EC2A 1AF on 27 November 2018
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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08 Apr 2018 |
AP01 |
Appointment of Mrs Leonora Dorothy Martell-Surtees as a director on 8 April 2018
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