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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21 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mr James Nathan Eveling as a director on 1 June 2023
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26 May 2023 |
AP03 |
Appointment of Mr James Nathan Eveling as a secretary on 22 March 2023
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26 May 2023 |
TM02 |
Termination of appointment of Lisa Karen Caton as a secretary on 22 March 2023
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26 May 2023 |
TM01 |
Termination of appointment of Albert Edwin Weatherill as a director on 22 March 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Egon Scheers as a director on 16 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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16 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
AD01 |
Registered office address changed from 34 the Mall Bromley Kent BR1 1TS to 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ on 25 May 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Simon Jeremy Jones as a director on 1 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Albert Edwin Weatherill as a director on 1 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr David Greenwood as a director on 1 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Graeme Cameron Fitzpatrick as a director on 1 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Phillip Keith Scarrett as a director on 1 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
MR01 |
Registration of charge 029988420001, created on 17 November 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Piet Middelkoop on 12 July 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Robert De Bruijn as a director on 2 June 2021
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03 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Lisa Karen Caton on 2 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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