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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13 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Rodney Kitley as a person with significant control on 17 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mrs Kristina Kathleen Kitley as a person with significant control on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Rodney Kitley on 17 February 2023
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13 Oct 2022 |
AD01 |
Registered office address changed from Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA United Kingdom to 1st Floor 200 Tower Bridge Road London SE1 2UN on 13 October 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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28 Apr 2022 |
MR01 |
Registration of charge 113963700001, created on 28 April 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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21 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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18 Jun 2021 |
PSC04 |
Change of details for Miss Kristina Kathleen Coxall as a person with significant control on 1 February 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Rodney Kitley as a person with significant control on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Rodney Kitley on 18 June 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Andrew Rodney Kitley as a person with significant control on 1 February 2021
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10 May 2021 |
PSC01 |
Notification of Kristina Kathleen Coxall as a person with significant control on 1 February 2021
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06 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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01 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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28 May 2019 |
AP01 |
Appointment of Mr Andrew Rodney Kitley as a director on 28 May 2019
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28 May 2019 |
TM01 |
Termination of appointment of Andrew Kitley as a director on 28 May 2019
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Andrew Kitley on 7 June 2018
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