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 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Unit 3B Juno Way Industrial Estate Juno Way Lewisham London SE14 5RW to Unit 27 Mulberry Court, Bourne Road Industrial Est Bourne Road Crayford Dartford DA1 4BF on 5 July 2023
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21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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11 May 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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16 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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07 May 2021 |
AP01 |
Appointment of Mr Paul Stewart Johnston as a director on 30 April 2021
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07 May 2021 |
TM02 |
Termination of appointment of Paul Stewart Johnston as a secretary on 30 April 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Paul Johnston as a person with significant control on 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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06 May 2021 |
PSC01 |
Notification of Paul Johnston as a person with significant control on 30 March 2021
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06 May 2021 |
PSC01 |
Notification of Sean Paton as a person with significant control on 30 April 2021
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06 May 2021 |
PSC07 |
Cessation of Anthony Douglas Simpson as a person with significant control on 30 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Steven Andrew Sudlow as a director on 30 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Anthony Douglas Simpson as a director on 30 April 2021
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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18 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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25 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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