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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31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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30 Oct 2024 |
AD01 |
Registered office address changed from Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom to Office 1 Mill Court Mill Hill Edenbridge Kent TN8 5DB on 30 October 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Apr 2024 |
PSC01 |
Notification of Dean Sexton as a person with significant control on 8 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Simon Robert Silvester as a person with significant control on 8 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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26 Mar 2024 |
MR01 |
Registration of charge 113516900001, created on 19 March 2024
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28 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2023
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20 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/12/2023
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Simon Robert Silvester on 6 September 2023
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06 Sep 2023 |
CH03 |
Secretary's details changed for Mr Simon Robert Silvester on 6 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Simon Robert Silvester as a person with significant control on 6 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from The Old Mill House High Street Cowden Edenbridge TN8 7JJ England to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 6 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of John Philip Roe as a director on 8 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023 and 20/12/2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Teme House Whittington Hall Whittington Worcester WR5 2RY United Kingdom to The Old Mill House High Street Cowden Edenbridge TN8 7JJ on 17 February 2023
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16 May 2022 |
CS01 |
08/05/22 Statement of Capital gbp 1.30
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr John Philip Roe on 9 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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29 Mar 2021 |
CH03 |
Secretary's details changed for Mr Simon Robert Silvester on 29 March 2021
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