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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Kevin Andrew Smith as a person with significant control on 1 September 2023
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20 Nov 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Ruth Ann Smith on 1 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin Andrew Smith on 1 September 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin Andrew Smith on 23 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mrs Ruth Ann Smith on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Kevin Andrew Smith as a person with significant control on 23 July 2020
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23 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 23 July 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 22 July 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Jan 2019 |
PSC04 |
Change of details for Mr Kevin Andrew Smith as a person with significant control on 30 January 2019
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30 Jan 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 30 January 2019
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Kevin Andrew Smith on 30 January 2019
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30 Jan 2019 |
CH01 |
Director's details changed for Mrs Ruth Ann Smith on 30 January 2019
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