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 May 2024 |
MR04 |
Satisfaction of charge 060340250001 in full
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01 May 2024 |
AD01 |
Registered office address changed from Unit 12-16 Old Surrenden Manor Bethersden Kent TN26 3DL England to Unit 5 Wyvern Way Henwood Industrial Estate Ashford TN24 8DW on 1 May 2024
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Alexander Romilly Pawle on 9 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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13 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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13 Jan 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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11 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Stephane Damas Leduc as a director on 20 October 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Stephane Damas Leduc as a director on 30 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
PSC05 |
Change of details for Kent Business Investors Limited as a person with significant control on 26 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Mark David Stapley as a director on 30 September 2020
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10 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Stephane Damas Leduc as a director
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18 Mar 2020 |
TM01 |
Termination of appointment of Miranda Elizabeth Huntley as a director on 10 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Lee Jonathan Huntley as a director on 10 March 2020
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18 Mar 2020 |
TM02 |
Termination of appointment of Miranda Elizabeth Huntley as a secretary on 10 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Alexander Pawle as a director on 10 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Stephane Damas Leduc as a director on 10 March 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 10/06/2020.
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17 Mar 2020 |
PSC07 |
Cessation of Lee Jonathan Huntley as a person with significant control on 10 March 2020
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