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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19 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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11 Jun 2024 |
MR04 |
Satisfaction of charge 104014380001 in full
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10 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mr. Peter Oreb on 10 February 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr. Connor Heaney on 25 October 2022
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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27 Jan 2022 |
MR01 |
Registration of charge 104014380001, created on 20 January 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from C/O Bradleys 81 a Bellegrove Road Welling, Kent DA16 3PG England to Unit 8 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 5 February 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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11 Oct 2019 |
PSC01 |
Notification of Peter Oreb as a person with significant control on 1 January 2019
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11 Oct 2019 |
PSC07 |
Cessation of David Thomas as a person with significant control on 1 January 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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06 Mar 2019 |
TM01 |
Termination of appointment of David Thomas as a director on 1 January 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr. Connor Heaney as a director on 1 January 2019
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05 Mar 2019 |
AP01 |
Appointment of Ingrid Webber as a director on 1 January 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr. Peter Oreb as a director on 1 January 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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