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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CH01 |
Director's details changed for Mr Philip Lennard Robertson on 31 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Philip Lennard Robertson as a person with significant control on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Thunder Hill Business Park Hickmans Green Boughton-Under-Blean Canterbury Kent ME13 9NT United Kingdom to Thunderhill Business Park Hickmans Green Boughton-Under-Blean Faversham ME13 9NT on 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
AP01 |
Appointment of Mrs Lisa Robertson as a director on 8 February 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Philip Lennard Robertson on 18 September 2019
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26 Jun 2020 |
AD01 |
Registered office address changed from Thunder Hill Business Park Unit 6 Hickmans Green Boughton-Under-Blean Canterbury Kent ME13 9NT to Thunder Hill Business Park Hickmans Green Boughton-Under-Blean Canterbury Kent ME13 9NT on 26 June 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mr Philip Lennard Robertson as a person with significant control on 18 September 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Philip Lennard Robertson on 24 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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04 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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19 Jan 2018 |
PSC04 |
Change of details for Mr Philip Lennard Robertson as a person with significant control on 9 January 2018
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