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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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22 Jun 2020 |
SH02 |
Sub-division of shares on 4 June 2020
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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09 Apr 2019 |
AD01 |
Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF England to Kad House Portsmouth Road Esher Surrey KT10 9AD on 9 April 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mrs Amanda Elizabeth Hamilton as a person with significant control on 26 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Keith Alistair Hamilton as a person with significant control on 26 March 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Mar 2019 |
PSC01 |
Notification of Amanda Elizabeth Hamilton as a person with significant control on 12 March 2019
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12 Mar 2019 |
PSC01 |
Notification of Keith Hamilton as a person with significant control on 12 March 2019
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12 Mar 2019 |
PSC07 |
Cessation of Green Delivery Machine Limited as a person with significant control on 12 March 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Keith Alistair Hamilton as a director on 12 March 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of Mark Williams as a director on 12 March 2019
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12 Mar 2019 |
TM02 |
Termination of appointment of Malcolm Alan Chamberlain as a secretary on 12 March 2019
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