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Company number 04562573

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	TM01	Termination of appointment of Mesud Habib Sali as a director on 25 October 2022	View PDF Termination of appointment of Mesud Habib Sali as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC01	Notification of Douglas Stuart Ponsford as a person with significant control on 25 October 2022	View PDF Notification of Douglas Stuart Ponsford as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Mesud Habib Sali as a person with significant control on 25 October 2022	View PDF Cessation of Mesud Habib Sali as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2021	CH01	Director's details changed for Mr Mesud Habib Sali on 8 March 2021	View PDF Director's details changed for Mr Mesud Habib Sali on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH01	Director's details changed for Mr Douglas Stuart Ponsford on 8 March 2021	View PDF Director's details changed for Mr Douglas Stuart Ponsford on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Mr Mesud Habib Sali as a person with significant control on 8 March 2021	View PDF Change of details for Mr Mesud Habib Sali as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AD01	Registered office address changed from 11a Milton Road Gravesend DA12 2RE to Silver Birches Mill Lane Hartlip Sittingbourne ME9 7TD on 8 March 2021	View PDF Registered office address changed from 11a Milton Road Gravesend DA12 2RE to Silver Birches Mill Lane Hartlip Sittingbourne ME9 7TD on 8 March 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2017	AD01	Registered office address changed from 7a Harmer Street Gravesend Kent DA12 2AP to 11a Milton Road Gravesend DA12 2RE on 27 November 2017	View PDF Registered office address changed from 7a Harmer Street Gravesend Kent DA12 2AP to 11a Milton Road Gravesend DA12 2RE on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	CH01	Director's details changed for Douglas Stuart Ponsford on 13 September 2017	View PDF Director's details changed for Douglas Stuart Ponsford on 13 September 2017 - link opens in a new window - 4 pages (4 pages)

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