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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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Caroline Jane Stroud as a director on 9 December 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mr Charles Malcolm Venner as a person with significant control on 28 August 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Miss Caroline Jane Stroud on 28 August 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Charles Malcolm Venner on 28 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of John Anthony Leslie Warden as a director on 17 May 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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22 Jan 2019 |
AD01 |
Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Units 6 & 7 May Avenue Industrial Estate Northfleet Gravesend DA11 8RU on 22 January 2019
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16 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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12 Apr 2018 |
PSC04 |
Change of details for Mr Charles Malcolm Venner as a person with significant control on 1 December 2017
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12 Apr 2018 |
CH01 |
Director's details changed for Mr John Anthony Leslie Warden on 1 December 2017
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12 Apr 2018 |
CH01 |
Director's details changed for Miss Caroline Jane Stroud on 1 December 2017
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12 Apr 2018 |
CH01 |
Director's details changed for Mr Charles Malcolm Venner on 1 December 2017
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03 Dec 2017 |
AD01 |
Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF England to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017
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14 Jun 2017 |
MR01 |
Registration of charge 106757040001, created on 8 June 2017
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