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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21 Feb 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with updates
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15 Jan 2025 |
AD01 |
Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England to Unit G, Great Hollanden Business Centre Mill Lane Underriver Sevenoaks TN15 0SQ on 15 January 2025
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15 Jan 2025 |
PSC02 |
Notification of Kiasu Assets Ltd as a person with significant control on 10 January 2025
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15 Jan 2025 |
PSC07 |
Cessation of Ian Alan Riches as a person with significant control on 10 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Ian Alan Riches as a director on 10 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Duncan Garrioch Moodie as a director on 10 January 2025
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23 Dec 2024 |
SH08 |
Change of share class name or designation
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2017
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25 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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09 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 30 November 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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24 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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21 May 2019 |
AD01 |
Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 21 May 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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24 Sep 2018 |
AD01 |
Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 24 September 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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