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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Trevor Peter Jee on 29 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Hildenbrook House, the Slade Tonbridge Kent TN9 1HR to Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 28 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Trevor Peter Jee on 23 February 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
TM01 |
Termination of appointment of Saskia Elisabeth Christina Kunst as a director on 19 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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21 Mar 2022 |
TM01 |
Termination of appointment of John Connor as a director on 31 January 2022
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02 Mar 2022 |
MR04 |
Satisfaction of charge 035791430006 in full
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02 Feb 2022 |
MR01 |
Registration of charge 035791430006, created on 31 January 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2021 |
TM01 |
Termination of appointment of Suzanne Mary Jee as a director on 11 October 2021
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29 Nov 2021 |
AP01 |
Appointment of Ms Saskia Elisabeth Christina Kunst as a director on 11 October 2021
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06 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Mar 2021 |
MR01 |
Registration of charge 035791430005, created on 25 February 2021
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25 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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25 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Ian Mcgregor as a director on 18 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mrs Suzanne Mary Jee as a director on 15 May 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of John Noel Maguire as a director on 4 January 2020
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01 Nov 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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