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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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of article 15 23/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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13 Apr 2022 |
AD01 |
Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Kpt House Sandpit Road Dartford DA1 5BU on 13 April 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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04 Mar 2020 |
PSC07 |
Cessation of Stoneguild Holdings Limited as a person with significant control on 2 March 2020
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04 Mar 2020 |
PSC02 |
Notification of Stoneford Holdings Limited as a person with significant control on 2 March 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr David John Guildford on 28 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Anthony Richard Stone on 28 January 2020
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30 Jan 2020 |
CH03 |
Secretary's details changed for Maureen Elizabeth Stone on 28 January 2020
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03 Jan 2020 |
PSC07 |
Cessation of Anthony Richard Stone as a person with significant control on 4 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Msk Holdings Limited as a person with significant control on 4 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of David John Guildford as a person with significant control on 4 December 2019
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03 Jan 2020 |
PSC02 |
Notification of Stoneguild Holdings Limited as a person with significant control on 4 December 2019
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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07 Jun 2018 |
MR01 |
Registration of charge 029175980002, created on 31 May 2018
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