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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24 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jul 2023 |
AD01 |
Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Flat 11 Hollywood Court Hollywood Road London SW10 9HR on 11 July 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Robin Frederick Syrett as a director on 14 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Pamela Joan Syrett as a secretary on 14 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Robin Frederick Syrett as a person with significant control on 14 April 2023
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14 Apr 2023 |
PSC01 |
Notification of Robert Syrett as a person with significant control on 14 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 1 April 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Oct 2020 |
MR01 |
Registration of charge 026520370006, created on 29 September 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 1-2 the Grange High Street Westerham Kent TN16 1AH on 24 June 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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26 Feb 2020 |
AP01 |
Appointment of Mr Robert Syrett as a director on 26 February 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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