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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18 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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18 Jul 2024 |
AD01 |
Registered office address changed from Suite E Homesdale Business Centre Platt Industrial Estate Maidstone Road Sevenoaks Kent TN15 8JL England to 17 Lancing Close Lancing BN15 9NJ on 18 July 2024
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12 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Nov 2022 |
CH01 |
Director's details changed for Mr Michael John Brown on 1 September 2022
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20 Nov 2022 |
PSC04 |
Change of details for Mr Michael John Brown as a person with significant control on 1 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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13 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Aug 2021 |
TM01 |
Termination of appointment of Peter William James Sheppard as a director on 19 July 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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19 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2020
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27 Jul 2020 |
CS01 |
13/07/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21
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14 Jul 2020 |
PSC04 |
Change of details for Mr Michael John Brown as a person with significant control on 14 July 2020
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29 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 October 2019
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2020 |
SH08 |
Change of share class name or designation
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Peter William James Sheppard as a director on 9 December 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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13 Feb 2019 |
AD01 |
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to Suite E Homesdale Business Centre Platt Industrial Estate Maidstone Road Sevenoaks Kent TN15 8JL on 13 February 2019
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16 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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