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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mrs Rhonda Smallbone on 1 September 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Gary David Smallbone on 1 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Scott Thomas Luke Smallbone as a director on 19 June 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 24 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mrs Rhonda Smallbone as a person with significant control on 1 July 2020
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21 Oct 2021 |
PSC07 |
Cessation of Gary David Smallbone as a person with significant control on 1 July 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.
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30 Mar 2021 |
AP01 |
Appointment of Mr Scott Thomas Luke Smallbone as a director on 1 March 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mrs Rhonda Smallbone on 21 July 2020
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Gary David Smallbone on 21 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 21 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mrs Rhonda Smallbone as a person with significant control on 7 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mrs Rhonda Smallbone on 7 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Gary David Smallbone as a person with significant control on 7 November 2019
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