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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28 Jul 2023 |
TM01 |
Termination of appointment of Ernest Randolph Craig as a director on 18 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Ernest Randolph Craig as a person with significant control on 18 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 25a Mauldeth Road Stockport SK4 3NE England to Unit 2, Ashford Road High Halden Ashford TN26 3LJ on 28 July 2023
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2023 |
TM01 |
Termination of appointment of Philip Aerts as a director on 17 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Unit 2 Linden Business Centre Ashford Road High Halden Ashford Kent TN26 3LJ England to 25a Mauldeth Road Stockport SK4 3NE on 20 February 2023
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04 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 27 February 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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26 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 27 February 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Unit 2 4 Barns Straight Lane Brookland Kent TN29 9QT United Kingdom to Unit 2 Linden Business Centre Ashford Road High Halden Ashford Kent TN26 3LJ on 2 September 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from Unit F Chilmington Works Chilmington Green Ashford Kent TN23 3DR to Unit 2 4 Barns Straight Lane Brookland Kent TN29 9QT on 15 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for Richard Anthony Heggie as a person with significant control on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Anthony Heggie on 4 November 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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21 Feb 2018 |
PSC07 |
Cessation of Adrian John Flook as a person with significant control on 20 December 2017
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21 Feb 2018 |
PSC04 |
Change of details for Mr Ernest Randolph Craig as a person with significant control on 30 April 2016
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21 Feb 2018 |
PSC01 |
Notification of Richard Anthony Heggie as a person with significant control on 20 December 2017
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05 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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