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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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Graham Andrew Clarke as a director on 1 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from Suite 1a Horndon Industrial Park West Horndon Brentwood CM13 3XD England to Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH on 6 May 2021
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12 Oct 2020 |
AD01 |
Registered office address changed from 151 High Street Brentwood Essex CM14 4SA United Kingdom to Suite 1a Horndon Industrial Park West Horndon Brentwood CM13 3XD on 12 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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15 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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21 Dec 2018 |
TM02 |
Termination of appointment of Rebecca Scudmore as a secretary on 20 December 2018
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21 Dec 2018 |
PSC01 |
Notification of Liam Nye as a person with significant control on 20 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of S.A. D'ieteren N.V. as a person with significant control on 20 December 2018
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21 Dec 2018 |
AD01 |
Registered office address changed from Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom to 151 High Street Brentwood Essex CM14 4SA on 21 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of David Brian Meller as a director on 20 December 2018
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14 Dec 2018 |
SH20 |
Statement by Directors
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14 Dec 2018 |
SH19 |
Statement of capital on 14 December 2018
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14 Dec 2018 |
CAP-SS |
Solvency Statement dated 14/12/18
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