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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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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28 Feb 2023 |
PSC01 |
Notification of Matthew Richard Perkins as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Mark Joseph Audino as a person with significant control on 28 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Matthew Richard Perkins as a director on 28 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Christopher John South as a director on 20 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Christopher John South as a person with significant control on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Mark Joseph Audino as a person with significant control on 20 January 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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31 May 2019 |
AD01 |
Registered office address changed from 32 Maypole Road Ashurst Wood West Sussex RH19 3QY to 3 Brittenden Parade Green Street Green Orpington Kent BR6 6DD on 31 May 2019
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30 May 2019 |
TM02 |
Termination of appointment of Crompton Wells (Nominees) Ltd as a secretary on 29 May 2019
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30 May 2019 |
AP03 |
Appointment of Ms Julie Karen Audino as a secretary on 29 May 2019
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30 May 2019 |
TM01 |
Termination of appointment of Timothy John Keenan as a director on 29 May 2019
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30 May 2019 |
PSC07 |
Cessation of Timothy John Keenan as a person with significant control on 29 May 2019
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30 May 2019 |
PSC01 |
Notification of Christopher John South as a person with significant control on 29 May 2019
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30 May 2019 |
PSC01 |
Notification of Mark Joseph Audino as a person with significant control on 29 May 2019
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