Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Aug 2024 |
AA |
Total exemption full accounts made up to 28 November 2023
|
|
|
29 Jul 2024 |
AA01 |
Previous accounting period extended from 27 November 2023 to 30 November 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Total exemption full accounts made up to 28 November 2022
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor Maya House 134 - 138 Borough High Street London SE1 1LB England to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 22 August 2023
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 28 November 2021
|
|
|
28 Nov 2022 |
AA01 |
Current accounting period shortened from 28 November 2021 to 27 November 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
11 Jul 2022 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England to 3rd Floor Maya House 134 - 138 Borough High Street London SE1 1LB on 11 July 2022
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 28 November 2020
|
|
|
07 Jul 2020 |
AA |
Total exemption full accounts made up to 28 November 2019
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
|
|
|
24 Apr 2020 |
AD01 |
Registered office address changed from 76 Latham Road Bexleyheath Kent DA6 7NQ to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 24 April 2020
|
|
|
13 Nov 2019 |
PSC04 |
Change of details for Mr Duncan William Stannett as a person with significant control on 8 October 2019
|
|
|
13 Nov 2019 |
CH01 |
Director's details changed for Mr Duncan William Stannett on 8 November 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
|
|
|
15 Mar 2019 |
AA |
Total exemption full accounts made up to 28 November 2018
|
|
|
01 Aug 2018 |
AA |
Total exemption full accounts made up to 28 November 2017
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with updates
|
|
|
08 Jun 2018 |
PSC04 |
Change of details for Mr Duncan William Stannett as a person with significant control on 31 March 2018
|
|
|
08 Jun 2018 |
PSC07 |
Cessation of Marian Elizabeth Stannett as a person with significant control on 31 March 2018
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
|
|
|
28 Jun 2017 |
PSC01 |
Notification of Marian Elizabeth Stannett as a person with significant control on 6 April 2016
|
|