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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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Nadine Sheldon on 25 September 2024
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2023 |
CH01 |
Director's details changed for Mr Joshua Marcus Healey on 18 May 2023
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11 May 2023 |
MR04 |
Satisfaction of charge 050832020010 in full
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11 May 2023 |
MR04 |
Satisfaction of charge 050832020013 in full
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11 May 2023 |
MR04 |
Satisfaction of charge 050832020011 in full
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11 May 2023 |
MR01 |
Registration of charge 050832020014, created on 10 May 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
MR01 |
Registration of charge 050832020013, created on 29 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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05 Mar 2022 |
TM01 |
Termination of appointment of David Charles Ernest Hockley as a director on 4 March 2022
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11 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Jay Gauntlett as a director on 1 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Joshua Marcus Healey on 9 September 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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28 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from Gse House Paper Lane Willesborough Ashford Kent TN24 0TS England to Henwood House Henwood Ashford TN24 8DH on 5 May 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on 3 March 2020
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20 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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