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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13 Feb 2024 |
AD01 |
Registered office address changed from Unit 13 Trade Park Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN England to Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN on 13 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Unit 13 & 14 the Path London SW19 3BL England to Unit 13 Trade Park Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN on 9 February 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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23 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Woodend Farmhouse Woodend, Medmenham Marlow Buckinghamshire SL7 2HW to Unit 13 & 14 the Path London SW19 3BL on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Zita Mary West as a director on 1 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Sophie Helen Wessex as a director on 1 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Brian Martin Astley as a director on 1 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Zita Mary West as a person with significant control on 1 May 2021
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01 Jun 2021 |
PSC02 |
Notification of Samarkand Holdings Limited as a person with significant control on 1 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Brian Martin Astley as a person with significant control on 1 May 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Brian Martin Astley as a secretary on 1 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Simon Peter Smiley as a director on 1 May 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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05 Aug 2020 |
PSC04 |
Change of details for Mrs Zita Mary West as a person with significant control on 5 August 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Brian Martin Astley as a person with significant control on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mrs Zita Mary West on 5 August 2020
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15 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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