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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30 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Albert Charlesworth on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 12 September 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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16 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Mariangi Moreno Morales as a director
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mrs Becki Gleeson on 6 April 2019
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27 Sep 2022 |
AD01 |
Registered office address changed from 42 Barnes Cray Road Crayford Dartford DA1 4NR England to 1 Criterion Way Crabtree Manorway North Belvedere Kent DA17 6FQ on 27 September 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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04 Nov 2021 |
PSC01 |
Notification of Daniel Albert Charlesworth as a person with significant control on 1 October 2021
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04 Nov 2021 |
PSC01 |
Notification of Adam James Gleeson as a person with significant control on 1 October 2021
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04 Nov 2021 |
PSC01 |
Notification of Barry Andrew Gleeson as a person with significant control on 1 October 2021
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04 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Daniel Albert Charlesworth as a director on 1 October 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 42 Barnes Cray Road Crayford Kent DA1 4NR United Kingdom to 42 Barnes Cray Road Crayford Dartford DA1 4NR on 1 November 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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01 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2019 |
PSC07 |
Cessation of Adam James Gleeson as a person with significant control on 6 April 2019
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01 Nov 2019 |
AP01 |
Appointment of Mrs Mariangi Gleeson Moreno as a director on 6 April 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 16/01/23
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01 Nov 2019 |
AP01 |
Appointment of Mrs Becki Gleeson as a director on 6 April 2019
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