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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30 Mar 2026 |
CS01 |
Confirmation statement made on 6 March 2026 with updates
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19 Mar 2026 |
PSC07 |
Cessation of Leslie Albert Brooker as a person with significant control on 23 October 2025
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19 Mar 2026 |
PSC01 |
Notification of Edward Thomas Morgan as a person with significant control on 23 October 2025
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18 Mar 2026 |
AP01 |
Appointment of Mr Edward Thomas Morgan as a director on 23 October 2025
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19 Feb 2026 |
TM01 |
Termination of appointment of Leslie Albert Brooker as a director on 23 October 2025
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06 Nov 2025 |
AA |
Total exemption full accounts made up to 30 June 2025
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14 Mar 2025 |
PSC04 |
Change of details for David Leslie Beanland as a person with significant control on 11 May 2017
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13 Mar 2025 |
CS01 |
Confirmation statement made on 6 March 2025 with no updates
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07 Mar 2025 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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07 Mar 2025 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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19 Feb 2025 |
MR04 |
Satisfaction of charge 4 in full
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19 Feb 2025 |
MR04 |
Satisfaction of charge 3 in full
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2017
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10 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Barry Paul Alan Harry Louder as a person with significant control
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05 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr David Leslie Beanland as a person with significant control on 6 March 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of Barry Paul Alan Harry Louder as a person with significant control on 31 December 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 10/01/2024.
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02 Mar 2022 |
PSC07 |
Cessation of Robert Peter Moon as a person with significant control on 31 December 2018
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01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2019
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