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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06 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of David Greenwood as a director on 30 April 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
AP01 |
Appointment of Mr Simon Jones as a director on 23 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr David Greenwood as a director on 23 May 2023
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26 May 2023 |
AP03 |
Appointment of Mr James Nathan Eveling as a secretary on 23 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Phillip Keith Scarrett as a secretary on 23 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr James Nathan Eveling as a director on 23 May 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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30 Nov 2021 |
MR01 |
Registration of charge 020906980001, created on 17 November 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Phillip Keith Scarrett on 27 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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19 Aug 2020 |
TM01 |
Termination of appointment of Karel Johannes Berends as a director on 19 August 2020
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12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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07 May 2020 |
CH01 |
Director's details changed for Mr Graeme Cameron Fitzpatrick on 7 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr Karel Johannes Berends on 7 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from 42 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ England to 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ on 7 May 2020
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07 May 2020 |
AD01 |
Registered office address changed from The Red House King St West Malling Kent ME19 6QT to 42 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ on 7 May 2020
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Piet Middelkoop on 20 February 2019
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