Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Mr Thomas Alexander Swift on 1 June 2024
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
04 Nov 2020 |
PSC03 |
Notification of Frederick Franx Teubler as a person with significant control on 1 March 2020
|
|
|
04 Nov 2020 |
PSC03 |
Notification of Thomas Alexander Swift as a person with significant control on 1 March 2020
|
|
|
04 Nov 2020 |
PSC07 |
Cessation of Christopher Nigel Hurst as a person with significant control on 1 March 2020
|
|
|
04 Nov 2020 |
PSC07 |
Cessation of H2 Organisation Limited as a person with significant control on 1 March 2020
|
|
|
04 Nov 2020 |
AP01 |
Appointment of Mr Frederick Franz Teubler as a director on 1 March 2020
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
18 Sep 2020 |
TM01 |
Termination of appointment of Steven Allan as a director on 1 March 2020
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD to 65 65 Bishops Oak Ride Tonbridge Kent TN10 3NS on 14 September 2020
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
|
|
|
24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
21 Nov 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
|
|
|
02 Oct 2017 |
AD01 |
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD on 2 October 2017
|
|
|
29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
01 Jun 2017 |
AP01 |
Appointment of Mr Steven Allan as a director on 1 March 2017
|
|
|
01 Jun 2017 |
TM01 |
Termination of appointment of Christopher Nigel Hurst as a director on 1 March 2017
|
|