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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
PSC07 |
Cessation of Blue Pelican Limited as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Conrad Chant as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Graham Mackenzie as a person with significant control on 22 April 2024
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22 Apr 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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15 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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15 Mar 2024 |
AD01 |
Registered office address changed from Marlbridge House Enterprise Way Edenbridge TN8 6HF England to 37 Riverside House River Lawn Road Tonbridge TN9 1EP on 15 March 2024
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04 Dec 2023 |
MR01 |
Registration of charge 106646690002, created on 4 December 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Gemma Skillett as a director on 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
AD01 |
Registered office address changed from Malbridge House Enterprise Way Edenbridge TN8 6HF England to Marlbridge House Enterprise Way Edenbridge TN8 6HF on 3 May 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU United Kingdom to Malbridge House Enterprise Way Edenbridge TN8 6HF on 24 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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21 Jan 2019 |
MR01 |
Registration of charge 106646690001, created on 17 January 2019
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06 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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