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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20 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 11696843 - Companies House Default Address, Cardiff, CF14 8LH on 20 January 2025
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24 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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01 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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31 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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24 Oct 2023 |
PSC01 |
Notification of Kelly Welham as a person with significant control on 30 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Ms Kelly Welham as a director on 30 September 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Ian Eric Mcdermott as a director on 30 September 2023
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24 Oct 2023 |
PSC07 |
Cessation of Ian Eric Mcdermott as a person with significant control on 30 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from , 57 Bunting Road, Luton, LU4 0UU, England to PO Box 11696843 2 Fullers Yard Victoria Road Margate Kent CT9 1NA on 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
AD01 |
Registered office address changed from , 2 Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA, United Kingdom to PO Box 11696843 2 Fullers Yard Victoria Road Margate Kent CT9 1NA on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Ian Eric Mcdermott as a director on 29 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Ian Eric Mcdermott as a person with significant control on 29 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Michael Adrian Holmes as a person with significant control on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Michael Adrian Holmes as a director on 29 September 2022
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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09 Dec 2020 |
PSC07 |
Cessation of Martin Holmes as a person with significant control on 1 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Martin Holmes as a director on 2 December 2020
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09 Dec 2020 |
TM02 |
Termination of appointment of Kbbf Llp as a secretary on 1 December 2020
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