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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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Suniel Singh Cheema as a director on 5 December 2023
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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16 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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14 May 2020 |
AD02 |
Register inspection address has been changed from C/O New Marlborough House New Marlborough House Medway City Estate Rochester Kent ME2 4QW England to New Marlborough House 90C Wrotham Road Gravesend Kent DA11 0QQ
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13 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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13 May 2020 |
AD01 |
Registered office address changed from New Marlborough House Wrotham Road Gravesend DA11 0QQ England to New Marlborough House 90C Wrotham Road Gravesend Kent DA11 0QQ on 13 May 2020
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13 May 2020 |
AD01 |
Registered office address changed from New Marlborough House Arnolde Close Medway City Estate Rochester Kent ME2 4QW to New Marlborough House Wrotham Road Gravesend DA11 0QQ on 13 May 2020
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26 Jun 2019 |
AAMD |
Amended group of companies' accounts made up to 31 August 2018
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31 May 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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02 May 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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23 Mar 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 August 2018
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05 Dec 2017 |
AA |
Group of companies' accounts made up to 28 February 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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22 Jul 2016 |
MR01 |
Registration of charge 041990890001, created on 21 July 2016
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06 Jun 2016 |
SH08 |
Change of share class name or designation
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03 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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