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 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC01 |
Notification of Gary Bernard Fitzgerald-Smith as a person with significant control on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr David James Fitzgerald Smith on 24 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of David Fitzgeral Smith as a person with significant control on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Gary Bernard Fitzgerald Smith on 24 January 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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24 Jun 2022 |
PSC04 |
Change of details for David Fitzgeral Smith as a person with significant control on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Gary Bernard Fitzgerald Smith on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for David James Fitzgerald Smith on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 6 Pound Close Orpington Kent BR6 8AL England to Norsted Manor Farm Norsted Lane Pratts Bottom Orpington Kent BR6 7PB on 24 June 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Dec 2020 |
TM02 |
Termination of appointment of Nationwide Secretarial Services Ltd as a secretary on 15 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 9 Rowan Walk Bromley Kent BR2 8QW England to 6 Pound Close Orpington Kent BR6 8AL on 9 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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14 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-18
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21 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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10 May 2018 |
AD01 |
Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to 9 Rowan Walk Bromley Kent BR2 8QW on 10 May 2018
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