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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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28 Nov 2023 |
PSC04 |
Change of details for Mr. Adrian Paul Slack as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Deborah Anne Slack as a person with significant control on 28 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr Adrian Paul Slack as a person with significant control on 7 November 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
PSC01 |
Notification of Deborah Anne Slack as a person with significant control on 21 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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09 Jan 2020 |
TM01 |
Termination of appointment of Kevin Alexander Warner as a director on 9 January 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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31 Oct 2019 |
PSC01 |
Notification of Adrian Slack as a person with significant control on 31 October 2019
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31 Oct 2019 |
PSC07 |
Cessation of Kevin Alexander Warner as a person with significant control on 31 October 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2019
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31 Jul 2019 |
SH02 |
Consolidation of shares on 22 July 2019
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17 Jul 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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13 May 2019 |
AD01 |
Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 13 May 2019
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