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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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25 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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23 Jul 2024 |
AD01 |
Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to Unit 16 Neptune Business Estate Neptune Close Medway City Estate Rochester Kent ME2 4LT on 23 July 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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22 Sep 2021 |
PSC04 |
Change of details for Mrs Kathryn Wayland as a person with significant control on 1 August 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Richard Mark Wayland as a person with significant control on 1 August 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Kathryn Wayland on 1 August 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Mark Wayland on 1 August 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Richard Mark Wayland as a person with significant control on 15 July 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mrs Kathryn Wayland as a person with significant control on 15 July 2021
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12 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Mark Wayland on 15 July 2021
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12 Sep 2021 |
CH01 |
Director's details changed for Mrs Kathryn Wayland on 15 July 2021
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21 Jun 2021 |
EW04RSS |
Persons' with significant control register information at 21 June 2021 on withdrawal from the public register
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21 Jun 2021 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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19 Oct 2020 |
AD01 |
Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP England to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 19 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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17 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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