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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12 Apr 2024 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Unit J2 Springhead Enterprise Park Norhtfleet Gravesend Kent DA11 8HL on 12 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Feb 2024 |
PSC02 |
Notification of Independent Substation Services Limited as a person with significant control on 1 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Jackie Robinson as a person with significant control on 1 December 2023
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27 Feb 2024 |
PSC07 |
Cessation of Gary James Robinson as a person with significant control on 1 December 2023
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26 Jan 2024 |
AP03 |
Appointment of Mrs Sheri Leanne Irons as a secretary on 1 December 2023
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26 Jan 2024 |
TM01 |
Termination of appointment of Gary James Robinson as a director on 1 December 2023
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26 Jan 2024 |
TM02 |
Termination of appointment of Gary James Robinson as a secretary on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Jackie Robinson as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Sheri Leanne Irons as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Mark Fotherby as a director on 1 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Gary James Robinson as a person with significant control on 15 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mrs Jackie Robinson on 15 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mrs Jackie Robinson as a person with significant control on 15 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Gary James Robinson on 15 January 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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16 Sep 2019 |
PSC04 |
Change of details for Mrs Jackie Robinson as a person with significant control on 16 September 2019
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