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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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11 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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20 May 2021 |
CH01 |
Director's details changed for Mr Antony Kensington on 20 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Antony Kensington as a person with significant control on 1 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP England to The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ on 20 May 2021
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15 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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23 Apr 2020 |
AD01 |
Registered office address changed from 39 Fairview Drive South Willesborough Ashford Kent TN24 0QZ England to C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP on 23 April 2020
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20 Apr 2020 |
PSC07 |
Cessation of Christopher Tony Kensington as a person with significant control on 10 April 2020
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20 Apr 2020 |
PSC01 |
Notification of Antony Brian Kensington as a person with significant control on 10 April 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-10
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18 Apr 2020 |
AP01 |
Appointment of Mr Antony Brian Kensington as a director on 10 April 2020
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18 Apr 2020 |
TM01 |
Termination of appointment of Christopher Tony Kensington as a director on 10 April 2020
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26 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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27 Mar 2019 |
AD01 |
Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP to 39 Fairview Drive South Willesborough Ashford Kent TN24 0QZ on 27 March 2019
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06 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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