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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15 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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14 Oct 2024 |
PSC04 |
Change of details for Simon John Latham as a person with significant control on 16 September 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Jan 2024 |
PSC04 |
Change of details for Simon John Latham as a person with significant control on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Office 34, the Cobalt Building 1600 Eureka Business Park Lower Pemberton Ashford TN25 4BF England to Suite E, the Courtyard Ashford Road Mersham-Le-Hatch Ashford TN25 6NH on 18 January 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from Elite Support Partnership Kent Enterprise House 1 the Links Herne Bay Kent CT6 7GQ England to Office 34, the Cobalt Building 1600 Eureka Business Park Lower Pemberton Ashford TN25 4BF on 1 February 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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22 Sep 2021 |
CH01 |
Director's details changed for Simon John Latham on 3 March 2021
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21 Sep 2021 |
PSC04 |
Change of details for Simon John Latham as a person with significant control on 3 March 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Sandgate 9 Potters Gate Farnham GU9 7EJ England to Elite Support Partnership Kent Enterprise House 1 the Links Herne Bay Kent CT6 7GQ on 21 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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29 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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26 Sep 2018 |
TM02 |
Termination of appointment of Hermitage Secretaries Ltd as a secretary on 26 June 2017
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Jun 2018 |
AD01 |
Registered office address changed from 17 Coleson Hill Road Wrecclesham Farnham GU10 4QQ England to Sandgate 9 Potters Gate Farnham GU9 7EJ on 18 June 2018
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27 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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18 Sep 2017 |
AD01 |
Registered office address changed from 6 Hermitage Road St Johns Woking Surrey GU21 8TB to 17 Coleson Hill Road Wrecclesham Farnham GU10 4QQ on 18 September 2017
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