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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23 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom to 6 Cecil Square Margate CT9 1BD on 23 July 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 11 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Robert Lemmon as a director on 2 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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27 Jul 2020 |
AP01 |
Appointment of Mrs Amanda Williams as a director on 1 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of David Andrew Williams as a director on 1 July 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2020 |
CH01 |
Director's details changed for Miss Elizabeth Katie George on 5 January 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jun 2019 |
CH01 |
Director's details changed for Miss Elizabeth Katie George on 25 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr David Andrew Williams on 25 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Samuel James Skipper on 25 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Sandor Kiraly on 25 February 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Miss Jane Tracey Hurcomb on 25 February 2019
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28 Feb 2019 |
CH01 |
Director's details changed for Mr Trevor John George on 25 February 2019
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