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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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin John Harvey on 16 September 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Benjamin John Harvey on 27 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Benjamin John Harvey as a director on 1 May 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to 12 Turners Avenue Tenterden TN30 6QL on 1 April 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-10
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27 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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24 Apr 2020 |
TM01 |
Termination of appointment of Paul Davies as a director on 14 April 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mr Clive Owen Harvey as a person with significant control on 3 November 2016
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mr Clive Owen Harvey as a person with significant control on 29 October 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to Onega House, 112 Main Road Sidcup DA14 6NE on 29 October 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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15 May 2019 |
CH01 |
Director's details changed for Mr Clive Owen Harvey on 2 May 2019
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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04 Sep 2017 |
AA |
Micro company accounts made up to 31 May 2017
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10 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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08 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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