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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16 Dec 2024 |
PSC01 |
Notification of Alan William Edward Roberts as a person with significant control on 6 April 2016
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16 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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14 Dec 2024 |
PSC01 |
Notification of Paul Eli Garside as a person with significant control on 24 April 2024
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14 Dec 2024 |
PSC07 |
Cessation of Alan William Edward Roberts as a person with significant control on 24 April 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Apr 2024 |
TM01 |
Termination of appointment of Alan William Edward Roberts as a director on 24 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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17 Jul 2023 |
AD01 |
Registered office address changed from Thames Work Grove Road Northfleet Kent DA11 9AX United Kingdom to Thames Works Grove Road Northfleet Kent DA11 9AX on 17 July 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to Thames Work Grove Road Northfleet Kent DA11 9AX on 7 June 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Oct 2022 |
AP03 |
Appointment of Richard John Puffette as a secretary on 31 October 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Alan William Edward Roberts as a secretary on 31 October 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Thomas Roberts on 28 July 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Thomas Roberts on 5 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 12 July 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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23 Oct 2020 |
MR01 |
Registration of charge 018126070006, created on 23 October 2020
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Aug 2020 |
MR01 |
Registration of charge 018126070005, created on 14 August 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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