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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29 Apr 2024 |
PSC04 |
Change of details for Mr Edward Fitzmaurice as a person with significant control on 29 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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03 Apr 2023 |
TM02 |
Termination of appointment of Nicholas Raymond Wheat as a secretary on 20 March 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP England to 13 Normandy Lane East Preston Littlehampton West Sussex BN16 1LZ on 3 April 2023
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Jun 2022 |
MR01 |
Registration of charge 094583940001, created on 31 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 May 2021 |
PSC04 |
Change of details for Mrs Jacqueline Gwyneth Fitzmaurice as a person with significant control on 6 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr James Edward Fitzmaurice on 6 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Gwyneth Fitzmaurice on 6 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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22 Mar 2021 |
PSC01 |
Notification of Edward Fitzmaurice as a person with significant control on 2 January 2021
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30 Nov 2020 |
PSC01 |
Notification of Jacqueline Gwyneth Fitzmaurice as a person with significant control on 17 August 2020
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30 Nov 2020 |
PSC07 |
Cessation of John Brian Roberts as a person with significant control on 17 August 2020
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from 19 Holbrook Lane Chislehurst Kent BR7 6PE United Kingdom to Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP on 12 July 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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24 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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