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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20 Dec 2023 |
TM01 |
Termination of appointment of Paul William Miller as a director on 20 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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20 Dec 2023 |
PSC01 |
Notification of Siobhan Ann O'mahony as a person with significant control on 2 January 2023
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20 Dec 2023 |
PSC07 |
Cessation of Paul William Miller as a person with significant control on 2 January 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from 54 Neal Road West Kingsdown Sevenoaks Kent TN15 6DG England to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 4 August 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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14 Dec 2020 |
PSC01 |
Notification of Paul William Miller as a person with significant control on 1 September 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from First Floor Unit 7 Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN to 54 Neal Road West Kingsdown Sevenoaks Kent TN15 6DG on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Stephen John Lewis as a director on 1 September 2020
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07 Dec 2020 |
PSC07 |
Cessation of Stephen John Lewis as a person with significant control on 1 September 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Paul William Miller as a director on 1 September 2020
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19 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jun 2020 |
CH03 |
Secretary's details changed for Ms Siobhan Ann O'mahoney on 1 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mrs Siobhan Ann O'mahony as a director on 1 June 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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03 Sep 2018 |
AP03 |
Appointment of Ms Siobhan Ann O'mahoney as a secretary on 3 September 2018
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13 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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