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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10 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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23 Sep 2020 |
AD01 |
Registered office address changed from Thames Works College Road Northfleet Gravesend Kent DA11 9AU England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 23 September 2020
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17 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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12 Aug 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 31 August 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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24 Dec 2019 |
PSC04 |
Change of details for Mr Timothy William Dean as a person with significant control on 20 December 2019
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20 Dec 2019 |
PSC04 |
Change of details for Mr Timothy William Dean as a person with significant control on 20 December 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Timothy William Dean on 20 December 2019
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20 Dec 2019 |
TM02 |
Termination of appointment of Jeffery Howard Young as a secretary on 29 November 2019
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from Sandhurst Whitewall Road Medway City Estate Rochester Kent ME2 4DZ to Thames Works College Road Northfleet Gravesend Kent DA11 9AU on 5 September 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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15 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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27 Nov 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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26 Jan 2018 |
AA |
Accounts for a small company made up to 31 May 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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