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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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Iain Blackburn on 16 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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16 Jun 2022 |
AP01 |
Appointment of Mr Iain Blackburn as a director on 16 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Paul Anthony Gidley as a person with significant control on 16 June 2022
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16 Jun 2022 |
PSC01 |
Notification of Ian Blackburn as a person with significant control on 16 June 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Miriam Horstman as a secretary on 15 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Paul Anthony Gidley as a director on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Robert Peter Kenneth Murray as a director on 15 June 2022
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06 May 2022 |
TM01 |
Termination of appointment of Ian Marcel Blackburn as a director on 6 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Robert Peter Kenneth Murray as a director on 6 May 2022
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07 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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14 Apr 2021 |
AD01 |
Registered office address changed from C/O Axis Cloud Accounting Limited Marlowe Innovation Centre, Marlowe Way Ramsgate Kent CT12 6FA United Kingdom to H5 Swallow Enterprise Park Diamond Drive Lower Dicker Hailsham BN27 4EL on 14 April 2021
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24 Dec 2020 |
MR01 |
Registration of charge 126566830001, created on 17 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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06 Oct 2020 |
AP03 |
Appointment of Miriam Horstman as a secretary on 5 October 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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02 Sep 2020 |
AP01 |
Appointment of Mr Ian Marcel Blackburn as a director on 2 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Robert Murray as a director on 2 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Iain Thomas Weston as a director on 30 June 2020
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