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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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from Unit 8 Radius Park Faggs Road Feltham Middlesex TW14 0NG England to Lancaster House Northumberland Close Stanwell Staines-upon-Thames TW19 7LN on 6 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
TM01 |
Termination of appointment of Simon John Allsop as a director on 22 July 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Apr 2019 |
MA |
Memorandum and Articles of Association
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities agreement and related documents/transactions 21/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Dec 2018 |
MR01 |
Registration of charge 014162350004, created on 21 December 2018
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21 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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11 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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11 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2018 |
PSC07 |
Cessation of Kales Group B.V. as a person with significant control on 11 October 2018
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15 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Jun 2018 |
AP01 |
Appointment of Mr Stephen Daniel Hughes as a director on 1 June 2018
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24 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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07 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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