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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26 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 25 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jun 2023 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 18 May 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 7 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Neil Van Halewyn on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Christopher Neil Van Halewyn as a person with significant control on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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20 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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30 Jul 2018 |
PSC04 |
Change of details for Mr Christopher Neil Van Halewyn as a person with significant control on 30 July 2018
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30 Jul 2018 |
CH01 |
Director's details changed for Mr Christopher Neil Van Halewyn on 30 July 2018
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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25 Sep 2017 |
CH01 |
Director's details changed for Mr Christopher Neil Van Halewyn on 21 October 2016
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