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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06 Dec 2024 |
TM01 |
Termination of appointment of Alexander Gerard Francis Mccabe as a director on 25 May 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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17 May 2024 |
TM01 |
Termination of appointment of Thomas Anthony Clegg as a director on 17 May 2024
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22 Aug 2023 |
PSC04 |
Change of details for Mr Alexander Gerard Francis Mccabe as a person with significant control on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander Gerard Francis Mccabe on 22 August 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr Adam John Croston as a person with significant control on 9 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Adam John Croston on 9 August 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Adam John Croston as a person with significant control on 19 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Alexander Gerard Francis Mccabe as a person with significant control on 19 June 2023
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20 Jun 2023 |
PSC01 |
Notification of Adam John Croston as a person with significant control on 19 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Thomas Anthony Clegg as a person with significant control on 19 June 2023
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20 Jun 2023 |
PSC01 |
Notification of Alexander Gerard Francis Mccabe as a person with significant control on 19 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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16 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Anthony Clegg on 19 October 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EN England to First Floor Suite 10 Offices Britannia Estate New Road Sheerness Kent ME12 1NB on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE England to First Floor Suite 10 Offices Britannia Estate New Road Sheerness Kent ME12 1NB on 2 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Future House 11 Bromley Common Bromley Kent BR2 9LS United Kingdom to Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 3 November 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Thomas Anthony Clegg as a person with significant control on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Thomas Anthony Clegg on 14 May 2021
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