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)
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Elaine New as a director on 4 June 2024
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from 9 Twisleton Court Priory Hill Dartford Kent DA1 2EN England to Trinity House 3 Bullace Lane Dartford DA1 1BB on 13 May 2024
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
03 Nov 2023 |
MR01 |
Registration of charge 101489990002, created on 31 October 2023
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
19 Jul 2023 |
AP01 |
Appointment of Mrs Elaine New as a director on 26 June 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
27 Apr 2021 |
AA01 |
Previous accounting period shortened from 28 July 2020 to 27 July 2020
|
|
|
18 Sep 2020 |
MR01 |
Registration of charge 101489990001, created on 14 September 2020
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
|
|
|
28 Apr 2020 |
AA01 |
Previous accounting period shortened from 29 July 2019 to 28 July 2019
|
|
|
02 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-27
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
29 Jul 2019 |
AA01 |
Current accounting period shortened from 30 July 2018 to 29 July 2018
|
|
|
29 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
|
|
|
02 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
|
|
|
02 May 2018 |
PSC04 |
Change of details for Mr Gary Paul Mayatt as a person with significant control on 25 April 2018
|
|
|
02 May 2018 |
AD01 |
Registered office address changed from Unit 9 Twisleton Court Dartford Kent United Kingdom to 9 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 2 May 2018
|
|