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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21 Jun 2024 |
AD01 |
Registered office address changed from 31 Oakdene Avenue Chislehurst BR7 6DY England to 7 Sturges Field Chislehurst BR7 6LG on 21 June 2024
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06 Oct 2023 |
PSC04 |
Change of details for Mr Brian Marc Edey as a person with significant control on 27 September 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 7 Sturges Field Chislehurst BR7 6LG England to 31 Oakdene Avenue Chislehurst BR7 6DY on 5 October 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Nov 2022 |
MR01 |
Registration of charge 113847340003, created on 8 November 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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05 Jul 2021 |
AD01 |
Registered office address changed from Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB England to 7 Sturges Field Chislehurst BR7 6LG on 5 July 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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18 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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02 Apr 2020 |
MR01 |
Registration of charge 113847340002, created on 1 April 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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25 Mar 2020 |
MR01 |
Registration of charge 113847340001, created on 24 March 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from Rennie Welch 90 Marygate Berwick Workspace Boarding School Yard Berwick-upon-Tweed Northumberland TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 16 December 2019
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Brian Edey on 4 November 2019
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13 Dec 2019 |
PSC04 |
Change of details for Mr Brian Edey as a person with significant control on 4 November 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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08 Jun 2019 |
SH08 |
Change of share class name or designation
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