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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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02 Jan 2024 |
PSC02 |
Notification of Eee Europe Limited as a person with significant control on 10 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Elevator Engineering Enterprises Limited as a person with significant control on 10 December 2023
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21 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Suite 2077 Fleet House, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ United Kingdom to Suite 2077 Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Suite 2077 Fleet House Springhead Enterprise Park, Springhead Road, Northfleet Kent DA11 8HJ England to Suite 2077 Fleet House, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ on 26 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Fleet House Springhead Enterprise Park Springhead Road Northfleet Gravesend Kent DA11 8HJ England to Suite 2077 Fleet House Springhead Enterprise Park, Springhead Road, Northfleet Kent DA11 8HJ on 23 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Mark Andrew Lomas as a director on 14 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Fleet House Springhead Enterprise Park Springhead Road Gravesend Kent DA11 8HJ England to Fleet House Springhead Enterprise Park Springhead Road Northfleet Gravesend Kent DA11 8HJ on 27 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Wing Yin Wong as a director on 28 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Jenda House Cray Road Sidcup DA14 5DP England to Fleet House Springhead Enterprise Park Springhead Road Gravesend Kent DA11 8HJ on 4 October 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
MR01 |
Registration of charge 057603880002, created on 22 November 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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22 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Miss Wing Yin Wong on 30 October 2019
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30 Oct 2019 |
AP01 |
Appointment of Miss Wing Yin Wong as a director on 30 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr David Hayden as a director on 2 October 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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