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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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25 Sep 2023 |
TM01 |
Termination of appointment of Simon John Beaumont as a director on 25 September 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Russell Charles Parker as a director on 1 February 2023
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10 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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10 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Simon John Beaumont on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 12 Montacute Road Tunbridge Wells Kent TN2 5QR to Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 15 February 2022
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05 Nov 2021 |
AP03 |
Appointment of Mr Gary Douglas Gordon as a secretary on 29 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Russell Charles Parker as a director on 29 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Ian David Haddock as a director on 29 October 2021
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05 Nov 2021 |
PSC02 |
Notification of Avc One Limited as a person with significant control on 29 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Colin Philip Albright as a person with significant control on 29 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Simon John Beaumont as a person with significant control on 29 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Colin Philip Albright as a director on 29 October 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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