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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14 Aug 2024 |
CH01 |
Director's details changed for Mr Julien Christopher Fougere on 13 August 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr Julien Christopher Fougere as a person with significant control on 13 August 2024
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27 Jun 2024 |
MR01 |
Registration of charge 124697860005, created on 26 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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30 Jan 2024 |
PSC04 |
Change of details for Mr Julien Christopher Fougere as a person with significant control on 26 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Sami Kasap on 26 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Jamie Charles Ross-Davies on 26 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Parsons on 26 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Flat 5, Lexicon Place 29 Granville Road Sevenoaks Kent TN13 1FQ England to 48F Pipers Road Park Farm Industrial Estate Redditch Worcestershire B98 0HU on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Julien Christopher Fougere on 26 January 2024
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09 Oct 2023 |
MR01 |
Registration of charge 124697860004, created on 9 October 2023
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07 Jun 2023 |
MR04 |
Satisfaction of charge 124697860001 in full
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07 Jun 2023 |
MR01 |
Registration of charge 124697860003, created on 26 May 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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06 Jan 2023 |
MR01 |
Registration of charge 124697860002, created on 6 January 2023
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16 Nov 2022 |
AD01 |
Registered office address changed from Lashenden Frittenden Road Biddenden Ashford TN27 8LF England to Flat 5, Lexicon Place 29 Granville Road Sevenoaks Kent TN13 1FQ on 16 November 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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25 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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24 Sep 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 July 2021
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09 Sep 2021 |
MR01 |
Registration of charge 124697860001, created on 6 September 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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09 Jul 2020 |
AP01 |
Appointment of Mr Sami Kasap as a director on 13 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Rob Parsons as a director on 13 June 2020
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