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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10 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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19 Sep 2023 |
RP04PSC01 |
Second filing for the notification of Wayne Anthony Colston as a person with significant control
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30 Aug 2023 |
AD01 |
Registered office address changed from Bencewell Business Centre Unit 6, Bencewell Farm Oakley Road Bromley Kent BR2 8HG to Hailstone Coach Yard Robert Way Wickford SS11 8DD on 30 August 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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26 Oct 2021 |
PSC07 |
Cessation of Barry Charles Richardson as a person with significant control on 20 February 2020
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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06 Jul 2020 |
PSC01 |
Notification of Wayne Charles Colston as a person with significant control on 6 December 2019
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/09/2023
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
TM01 |
Termination of appointment of Barry Charles Richardson as a director on 20 February 2020
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06 Dec 2019 |
AP01 |
Appointment of Mr Wayne Colston as a director on 6 December 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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21 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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12 Jul 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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