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 Nov 2024 |
AD01 |
Registered office address changed from The Grange Pentregat Llandysul Ceredigion SA44 6HW Wales to The Office North Benfleet Hall Road North Benfleet Wickford Essex SS12 9JR on 15 November 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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13 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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07 Oct 2020 |
PSC04 |
Change of details for Mr Neil Kilgour as a person with significant control on 7 October 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Neil Kilgour on 7 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 42 Benham Road Basingstoke RG24 9TJ England to The Grange Pentregat Llandysul Ceredigion SA44 6HW on 7 October 2020
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28 May 2020 |
AD01 |
Registered office address changed from Unit 1 Bank Precinct Gatwick Road Crawley Sussex RH10 9RF England to 42 Benham Road Basingstoke RG24 9TJ on 28 May 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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29 Nov 2019 |
PSC01 |
Notification of Neil Kilgour as a person with significant control on 22 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Neil Kilgour as a person with significant control on 22 November 2019
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26 Nov 2019 |
PSC07 |
Cessation of Natasha Watts as a person with significant control on 22 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from Furness House 1/F Brighton Road Redhill RH1 6rd England to Unit 1 Bank Precinct Gatwick Road Crawley Sussex RH10 9RF on 2 January 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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