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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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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24 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 April 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Edgar Alexander Stephen Smith as a person with significant control on 6 December 2021
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04 Jan 2022 |
PSC01 |
Notification of Nicholas Reginald Vincent Wind Pointon as a person with significant control on 6 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Reginald Vincent Wind Pointon as a director
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07 Dec 2021 |
PSC04 |
Change of details for Mr Edgar Alexander Stephen Smith as a person with significant control on 6 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Reginald Vincent Windsor Pointon as a person with significant control on 6 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Reginald Vincent Windsor Pointon as a director on 6 December 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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06 Dec 2021 |
PSC01 |
Notification of Nicholas Reginald Vincent Windsor Pointon as a person with significant control on 6 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Edgar Alexander Stephen Smith as a person with significant control on 6 December 2021
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16 Nov 2021 |
MR01 |
Registration of charge 124722950005, created on 16 November 2021
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25 Oct 2021 |
MR01 |
Registration of charge 124722950004, created on 22 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Kelen Croft Mill Lane Ightham Sevenoaks TN15 9BH England to Kelen Croft Mill Lane Ightham Kent TN15 9BH on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Edgar Alexander Stephen Smith as a person with significant control on 5 September 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Edgar Alexander Stephen Smith on 5 September 2021
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05 Sep 2021 |
AD01 |
Registered office address changed from 32 Sydenham Road North Cheltenham GL52 6EB England to Kelen Croft Mill Lane Ightham Sevenoaks TN15 9BH on 5 September 2021
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24 Jun 2021 |
MR01 |
Registration of charge 124722950001, created on 24 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 124722950002, created on 24 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 124722950003, created on 24 June 2021
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