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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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to 391/395 Erith Road Erith Kent DA8 3LT on 21 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 391/395 Erith Road Northumberland Heath Erith Kent DA8 3LT England to 19 North Street Ashford Kent TN24 8LF on 15 December 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Andrew Edward Nock as a person with significant control on 18 June 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Edward Nock as a person with significant control on 21 July 2020
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26 Oct 2021 |
CH03 |
Secretary's details changed for Andrew Edward Nock on 18 June 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Edward Nock on 18 June 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Edward Nock as a person with significant control on 27 April 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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19 Oct 2021 |
PSC07 |
Cessation of Geoffrey David Saunderson as a person with significant control on 27 April 2021
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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21 Jul 2020 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street Barbican London EC1A 4JQ United Kingdom to 391/395 Erith Road Northumberland Heath Erith Kent DA8 3LT on 21 July 2020
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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12 Nov 2019 |
AD01 |
Registered office address changed from Unit 3 Crayside Ind. Est. Thames Road Crayford Kent DA1 4RF England to Second Floor 123 Aldersgate Street Barbican London EC1A 4JQ on 12 November 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to Unit 3 Crayside Ind. Est. Thames Road Crayford Kent DA1 4RF on 16 October 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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