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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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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13 Dec 2022 |
AP01 |
Appointment of Jeniffer Anne Mitchell as a director on 31 October 2022
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13 Dec 2022 |
AP01 |
Appointment of Jason Garrett Carlson as a director on 31 October 2022
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13 Dec 2022 |
AP01 |
Appointment of Craig Allen Hubbell as a director on 31 October 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Nick John Gilbert as a director on 31 October 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Nick John Gilbert as a secretary on 31 October 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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14 Apr 2021 |
AP01 |
Appointment of Mr Malcolm John Mcroberts as a director on 13 April 2021
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18 Feb 2021 |
AP03 |
Appointment of Mr Nick John Gilbert as a secretary on 18 February 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Caroline Sarah Trenter as a secretary on 18 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Caroline Trenter as a director on 18 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Nick John Gilbert as a director on 18 February 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mrs Caroline Trenter on 16 October 2014
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19 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Caroline Sarah Trenter on 26 August 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham TN16 3PS England to Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS on 20 October 2020
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24 Sep 2020 |
MR04 |
Satisfaction of charge 005750570006 in full
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24 Sep 2020 |
MR04 |
Satisfaction of charge 005750570007 in full
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26 Aug 2020 |
AD01 |
Registered office address changed from West House 46 High Street Orpington Kent BR6 0JQ England to Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham TN16 3PS on 26 August 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Mick Bennett as a director on 30 June 2020
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