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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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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06 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Mar 2022 |
CH01 |
Director's details changed for Nigel Anthony Herrick on 28 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Kerry Ann Arnold-Herrick on 28 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Nigel Anthony Herrick as a person with significant control on 28 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mrs Kerry Ann Arnold-Herrick as a person with significant control on 28 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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07 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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23 Mar 2021 |
TM02 |
Termination of appointment of Andrew John Grynyer Harvey as a secretary on 30 July 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of Andrew John Grynyer Harvey as a director on 30 July 2020
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17 Mar 2021 |
PSC07 |
Cessation of Andrew John Grynyer Harvey as a person with significant control on 31 December 2020
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Sep 2020 |
AD01 |
Registered office address changed from Court Green Eden Road Tunbridge Wells Kent TN1 1TS to 5 Pebble Close Amington Tamworth B77 4rd on 2 September 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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15 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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31 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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08 Mar 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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02 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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