Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to The Granary Hermitage Court Hermitage Lane Maidstone ME16 9NT on 22 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Nigel Smith as a director on 8 April 2024
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 124 City Road London EC1V 2NX on 25 March 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of Timothy Derek Hanchet as a director on 1 January 2023
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Lee Colin Whelan as a director on 12 September 2022
|
|
|
02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
14 Jul 2020 |
PSC05 |
Change of details for Ace Technology Holdings Limited as a person with significant control on 13 July 2020
|
|
|
13 Jul 2020 |
AD01 |
Registered office address changed from Kestrel House 51 Eastwood Park Great Baddow Essex CM2 8HF to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 13 July 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
|
|
|
09 Oct 2019 |
TM02 |
Termination of appointment of Fiona Jane Jacobs as a secretary on 30 August 2019
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Graham Hayward Jacobs as a director on 30 August 2019
|
|
|
13 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
19 Jul 2019 |
CH01 |
Director's details changed for Mr Timothy Hanchett on 19 July 2019
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
|
|
|
22 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
03 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
|
|
|
25 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|