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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Jeremy George Hazard Hassell on 20 February 2024
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19 Feb 2024 |
CH03 |
Secretary's details changed for Cherry Theresa Hassell on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Jeremy George Hazard Hassell as a person with significant control on 19 February 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Julian Richard Gilbertson as a director on 18 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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04 Jul 2022 |
AD01 |
Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd, the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 4 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 26 March 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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02 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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23 Jul 2018 |
AD01 |
Registered office address changed from Unit 29, the Base Dartford Business Park Victoria Road Dartford DA1 5FS England to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018
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31 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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