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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08 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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01 Aug 2023 |
AP03 |
Appointment of Louisa Jane Nye as a secretary on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from PO Box CT4 5BL Tanglewood Patrixbourne Road Bridge Canterbury Kent CT4 5BL England to Tanglewood Patrixbourne Road Bridge Canterbury Kent CT4 5BL on 1 August 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Matthew Alexander Coward as a secretary on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to PO Box CT4 5BL Tanglewood Patrixbourne Road Bridge Canterbury Kent CT4 5BL on 1 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 May 2023 |
PSC04 |
Change of details for Mr Warwick Ashley Davis as a person with significant control on 6 April 2016
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31 May 2023 |
PSC04 |
Change of details for Mr Raymond Griffiths as a person with significant control on 26 November 2017
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25 May 2023 |
PSC04 |
Change of details for Mr Raymond Griffiths as a person with significant control on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Raymond Griffiths on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Warwick Ashley Davis on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Warwick Ashley Davis on 25 May 2023
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Raymond Griffiths on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Warwick Ashley Davis on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 31 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Raymond Griffiths on 30 May 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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16 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 16 December 2019
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