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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24 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Simon Wilkins on 27 May 2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen George Sherman on 23 February 2023
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30 May 2024 |
AP01 |
Appointment of Mr Paul Simon Wilkins as a director on 27 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Kevin Murray-Myers as a director on 31 January 2024
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Mr Kevin Murray-Myers as a director on 27 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Suite 3, 10 Churchill Square Kings Hill, West Malling Kent ME19 4YU England to Unit D2, Armthorpe Enterprise Park Rands Lane Armthorpe Doncaster South Yorkshire DN3 3DY on 22 February 2023
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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09 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
PSC01 |
Notification of Oliver Schwank as a person with significant control on 14 February 2022
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen George Sherman on 1 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from Suite 21 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU to Suite 3, 10 Churchill Square Kings Hill, West Malling Kent ME19 4YU on 20 January 2021
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen George Sherman on 3 November 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen George Sherman on 1 September 2020
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04 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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03 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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19 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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