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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08 Apr 2024 |
AD01 |
Registered office address changed from 187 Petts Wood Road Orpington Kent BR5 1JZ to 32 Station Road Rainham Gillingham ME8 7PH on 8 April 2024
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25 Oct 2023 |
PSC04 |
Change of details for Mr Paul Ventham as a person with significant control on 31 August 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Ventham on 31 August 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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25 Oct 2023 |
PSC04 |
Change of details for Mr Simon Philip Robert Drapper-Holsman as a person with significant control on 31 January 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Paul Ventham as a person with significant control on 31 January 2023
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Oct 2021 |
PSC01 |
Notification of Simon Philip Robert Drapper-Holsman as a person with significant control on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Simon Philip Robert Drapper-Holsman as a director on 1 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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16 Aug 2021 |
PSC04 |
Change of details for Mr Paul Ventham as a person with significant control on 16 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Ventham on 16 August 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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10 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
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29 Aug 2018 |
PSC07 |
Cessation of Simon Phlip Robert Holsman as a person with significant control on 31 July 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Simon Philip Robert Holsman as a director on 31 July 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Sep 2017 |
PSC04 |
Change of details for Mr Paul Ventham as a person with significant control on 27 August 2017
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11 Sep 2017 |
PSC04 |
Change of details for Mr Simon Phlip Robert Holsman as a person with significant control on 27 August 2017
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