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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27 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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27 Sep 2023 |
PSC01 |
Notification of Sarah-Jane Miller as a person with significant control on 1 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr Giles William John Miller as a person with significant control on 1 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Giles William John Miller on 27 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr Giles William John Miller as a person with significant control on 1 September 2023
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26 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from 1 Carriage Way London SE8 4BZ England to 120 High Street Hadleigh Ipswich IP7 5EL on 1 July 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from 1 Carriage Way Deptford Market Yard London SE8 4BX England to 1 Carriage Way London SE8 4BZ on 30 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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07 Jul 2020 |
MR01 |
Registration of charge 077624930005, created on 2 July 2020
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18 Jun 2020 |
MR04 |
Satisfaction of charge 077624930004 in full
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18 Jun 2020 |
MR04 |
Satisfaction of charge 077624930001 in full
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18 Jun 2020 |
MR04 |
Satisfaction of charge 077624930002 in full
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 1 Carriage Ramp Deptford Market Yard London SE8 4BX United Kingdom to 1 Carriage Way Deptford Market Yard London SE8 4BX on 11 October 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 265 Haydons Road London SW19 8TY to 1 Carriage Ramp Deptford Market Yard London SE8 4BX on 17 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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