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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 May 2024 |
CH01 |
Director's details changed for Mr Steven John Humphreys on 2 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Steven John Humphreys as a person with significant control on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Mid Kent Business Park Sortmill Road Snodland ME6 5UA England to 85 Great Portland Street London W1W 7LT on 2 May 2024
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19 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 October 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Steven John Humphreys as a person with significant control on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Steven John Humphreys on 29 June 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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02 Dec 2020 |
TM01 |
Termination of appointment of Luke James Sutton as a director on 25 November 2020
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02 Dec 2020 |
PSC07 |
Cessation of Luke James Sutton as a person with significant control on 25 November 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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20 Nov 2018 |
AD01 |
Registered office address changed from Harpeley Cottage Ashford Road Harrietsham Maidstone Kent ME17 1BL England to Mid Kent Business Park Sortmill Road Snodland ME6 5UA on 20 November 2018
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 May 2018 |
CH01 |
Director's details changed for Luke James Sutton on 1 May 2018
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28 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-26
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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