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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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Emma Wreford as a secretary on 28 October 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Unit H12 Daedalus Park Daedalus Drive Lee on Solent PO13 9JY England to Unit H12 Daedalus Park Daedalus Drive Lee-on-the-Solent PO13 9FX on 13 June 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Unit 5M Unit 5M Button Street Industrial Ark Button Street Swanley Kent BR8 8DX England to Unit H12 Daedalus Park Daedalus Drive Lee on Solent PO13 9JY on 28 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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19 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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05 Jan 2019 |
AP03 |
Appointment of Ms Emma Wreford as a secretary on 2 January 2019
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18 Sep 2018 |
TM02 |
Termination of appointment of Emma Louise Wreford as a secretary on 15 September 2018
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15 Jun 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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06 Feb 2018 |
AD01 |
Registered office address changed from Uni 5M Button Street Industrial Park Button Street Swanley BR8 8DX England to Unit 5M Unit 5M Button Street Industrial Ark Button Street Swanley Kent BR8 8DX on 6 February 2018
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05 Feb 2018 |
AP03 |
Appointment of Ms Emma Louise Wreford as a secretary on 1 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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05 Feb 2018 |
PSC01 |
Notification of Emma Louise Wreford as a person with significant control on 1 January 2018
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05 Feb 2018 |
PSC04 |
Change of details for Mr Gary John Winter as a person with significant control on 1 January 2018
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11 Jan 2018 |
AD01 |
Registered office address changed from Rolls Farm Guildford Road Bookham Leatherhead Surrey KT23 4HU United Kingdom to Uni 5M Button Street Industrial Park Button Street Swanley BR8 8DX on 11 January 2018
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28 Sep 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 28 February 2018
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25 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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