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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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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23 Feb 2024 |
PSC07 |
Cessation of Matthew Soper as a person with significant control on 30 April 2023
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23 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Edward Williams as a person with significant control on 30 April 2023
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Matthew Soper as a director on 30 April 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ England to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 4 April 2023
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Jun 2022 |
PSC07 |
Cessation of Mathew Michael Spicer as a person with significant control on 23 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Mathew Michael Spicer as a director on 23 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Daniel Jeffrey Spicer as a person with significant control on 23 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Daniel Jeffrey Spicer as a director on 23 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 May 2021 |
CH01 |
Director's details changed for Mr Mathew Michael Spicer on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Daniel Jeffrey Spicer on 25 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Mathew Michael Spicer as a person with significant control on 25 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Daniel Jeffrey Spicer as a person with significant control on 25 May 2021
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 October 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Gus Soper on 17 November 2020
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17 Nov 2020 |
PSC01 |
Notification of Matthew Soper as a person with significant control on 17 November 2020
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17 Nov 2020 |
PSC01 |
Notification of Stephen Edward Williams as a person with significant control on 17 November 2020
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