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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05 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Joe Brinley Simpson on 15 December 2023
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15 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Janet Lesley Simpson on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mrs Janet Lesley Simpson on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mrs Janet Lesley Simpson as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Joe Brinley Simpson as a person with significant control on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Unit 4 Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE on 15 December 2023
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13 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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02 Apr 2019 |
CH01 |
Director's details changed for Mrs Janet Lesley Simpson on 26 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Joe Brinley Simpson on 26 March 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mr Joe Brinley Simpson as a person with significant control on 26 March 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mrs Janet Lesley Simpson as a person with significant control on 25 March 2019
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07 Dec 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 December 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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