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Company number 12399891

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
23 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AD01	Registered office address changed from 1 Crayford Way Crayford Dartford DA1 4JY England to 10 Melville Road Sidcup DA14 4LX on 15 February 2023	View PDF Registered office address changed from 1 Crayford Way Crayford Dartford DA1 4JY England to 10 Melville Road Sidcup DA14 4LX on 15 February 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	PSC04	Change of details for Mr Philip John Eckel as a person with significant control on 30 April 2020	View PDF Change of details for Mr Philip John Eckel as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Sean Edward Matterson on 30 April 2020	View PDF Director's details changed for Mr Sean Edward Matterson on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Roy Matterson on 30 April 2020	View PDF Director's details changed for Mr Roy Matterson on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Philip John Eckel on 30 April 2020	View PDF Director's details changed for Mr Philip John Eckel on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH03	Secretary's details changed for Mr Philip John Eckel on 30 April 2020	View PDF Secretary's details changed for Mr Philip John Eckel on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AD01	Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN England to 1 Crayford Way Crayford Dartford DA1 4JY on 30 April 2020	View PDF Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN England to 1 Crayford Way Crayford Dartford DA1 4JY on 30 April 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC04	Change of details for Mr Philip John Eckel as a person with significant control on 9 March 2020	View PDF Change of details for Mr Philip John Eckel as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	PSC01	Notification of Sean Edward Matterson as a person with significant control on 25 February 2020	View PDF Notification of Sean Edward Matterson as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC01	Notification of Roy Matterson as a person with significant control on 25 February 2020	View PDF Notification of Roy Matterson as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr Sean Edward Matterson as a director on 25 February 2020	View PDF Appointment of Mr Sean Edward Matterson as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr Roy Matterson as a director on 25 February 2020	View PDF Appointment of Mr Roy Matterson as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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