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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29 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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12 Sep 2024 |
AP03 |
Appointment of Mr Nikolas Van Mol as a secretary on 12 September 2024
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12 Sep 2024 |
TM02 |
Termination of appointment of Elizabeth Van Mol as a secretary on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from Unit 13 Coolham Road West Grinstead Horsham West Sussex RH13 8LN England to The Firs 5a, Shernolds Loose Maidstone Kent ME15 9QG on 12 September 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Park House Park Farm Bradbourne Lane Ditton Kent ME20 6SN United Kingdom to Unit 13 Coolham Road West Grinstead Horsham West Sussex RH13 8LN on 3 April 2024
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15 Nov 2023 |
AP01 |
Appointment of Mr Nikolas Van Mol as a director on 15 November 2023
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07 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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08 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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29 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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01 Apr 2021 |
MR04 |
Satisfaction of charge 4 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 1 in part
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29 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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07 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from Kestrel House Knightrider Street Maidstone Kent ME15 6LU to Park House Park Farm Bradbourne Lane Ditton Kent ME20 6SN on 8 January 2020
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30 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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