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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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to Unit 1 Union Park Bircholt Road Maidstone ME15 9XT on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Mark Anthony Harding as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Kevin Thomas Charles Christian as a person with significant control on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Kevin Christian on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Harding on 31 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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20 May 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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17 May 2019 |
AA |
Micro company accounts made up to 31 July 2018
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30 Apr 2019 |
SH14 |
Redenomination of shares. Statement of capital 9 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from Maple Cottage Liverton Hill Sandway Maidstone ME17 2NR England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 9 April 2019
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09 Apr 2019 |
PSC01 |
Notification of Kevin Christian as a person with significant control on 9 April 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mr Mark Harding as a person with significant control on 9 April 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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07 Mar 2018 |
AD01 |
Registered office address changed from 5 Vigilant Way Gravesend DA12 4PS United Kingdom to Maple Cottage Liverton Hill Sandway Maidstone ME17 2NR on 7 March 2018
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10 Feb 2018 |
TM01 |
Termination of appointment of Daniel Thompson as a director on 1 February 2018
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-28
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