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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31 Jan 2024 |
PSC04 |
Change of details for Mr Duncan Munro Macbain as a person with significant control on 31 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr David Adrian George Callaghan on 31 October 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Duncan Munro Macbain on 31 October 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from 11 Stirling Park Laker Road Rochester Kent ME1 3QU England to 11 Stirling Park Laker Road Rochester Kent ME1 3QR on 7 September 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 11 Stirling Park Laker Road Rochester Kent ME1 3QU on 24 August 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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05 Jan 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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27 Oct 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood CM14 4HE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Jan 2017 |
CS01 |
Confirmation statement made on 6 November 2016 with updates
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17 Jan 2017 |
TM01 |
Termination of appointment of Barry Joseph Smith as a director on 9 January 2017
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12 Jan 2017 |
TM01 |
Termination of appointment of Barry Dearn as a director on 9 January 2017
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12 Jan 2017 |
TM01 |
Termination of appointment of Paul Gilsenan as a director on 9 January 2017
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