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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30 Jul 2024 |
TM01 |
Termination of appointment of Louise Jane Rees as a director on 23 July 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Christopher Smith on 25 September 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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28 May 2024 |
CH01 |
Director's details changed for Mr Enrique Iglesia Reina on 25 September 2023
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28 May 2024 |
CH01 |
Director's details changed for Ms Louise Jane Rees on 25 September 2023
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28 May 2024 |
CH03 |
Secretary's details changed for Mr Enrique Iglesia Reina on 25 September 2023
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30 Apr 2024 |
CH01 |
Director's details changed for Ms Louise Jane Moon on 20 April 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Unit 20 Basepoint Business Centre Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH England to Century House Park Farm Road Park Farm Industrial Estate Folkestone Kent CT19 5DW on 25 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Century House Park Farm Road Park Farm Industrial Estate Folkestone Kent CT19 5DW England to Unit 20 Basepoint Business Centre Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH on 18 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Unit 20 Basepoint Business Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH United Kingdom to Century House Park Farm Road Park Farm Industrial Estate Folkestone Kent CT19 5DW on 18 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Enrique Iglesia Reina on 11 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Enrique Iglesias Reina as a person with significant control on 11 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Lesley Smith on 11 September 2023
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11 Sep 2023 |
CH03 |
Secretary's details changed for Mr Enrique Iglesias Reina on 11 September 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Jul 2023 |
MR01 |
Registration of charge 047224920004, created on 26 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Sep 2022 |
MR01 |
Registration of charge 047224920003, created on 27 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of John Roy Furness as a director on 18 September 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Robert Langley as a director on 29 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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