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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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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09 Oct 2023 |
AD01 |
Registered office address changed from 9 Marshalsea Road London SE1 1EP to 20 st. Dunstan's Hill London EC3R 8HL on 9 October 2023
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Brian George Payne as a secretary on 17 November 2022
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17 Nov 2022 |
AP03 |
Appointment of Mr Edward Austin as a secretary on 17 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Anthony Smailes on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Anthony Smailes on 1 April 2022
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mr Brian George Payne on 1 April 2022
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05 Jan 2022 |
AD02 |
Register inspection address has been changed from Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP
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05 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN
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29 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Gary Anthony Grice as a director on 30 June 2020
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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03 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Michael Lawrence Kelly as a director on 31 December 2018
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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23 May 2017 |
CH01 |
Director's details changed for Mr Thomas Antony Smailes on 15 March 2010
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