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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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR England to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr David Charles Genty as a person with significant control on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Helen Clare Genty on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr David Charles Genty on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mrs Helen Clare Genty as a person with significant control on 26 February 2024
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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04 Aug 2023 |
CH01 |
Director's details changed for Mrs Helen Clare Genty on 1 June 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mrs Helen Clare Genty on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr David Charles Genty on 1 June 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr David Charles Genty on 1 June 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 May 2021 |
AD01 |
Registered office address changed from 5 Castle Street Tonbridge Kent TN9 1BH United Kingdom to C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR on 19 May 2021
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24 Jul 2020 |
TM02 |
Termination of appointment of Helen Clare Genty as a secretary on 24 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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05 Dec 2019 |
CH01 |
Director's details changed for Mrs Helen Clare Genty on 5 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr David Charles Genty on 23 November 2019
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05 Dec 2019 |
CH03 |
Secretary's details changed for Helen Clare Genty on 5 December 2019
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