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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08 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
AD01 |
Registered office address changed from 40 Churchill Square Kings Hill West Malling ME19 4YU England to Suite 151, 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2 May 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Suite 11, 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 40 Churchill Square Kings Hill West Malling ME19 4YU on 10 July 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Suite 11, 70 Churchill Square Kings Hill West Malling Kent ME19 4YU on 21 April 2023
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11 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Sep 2022 |
PSC04 |
Change of details for Mr Jason James Raymond Chaplin as a person with significant control on 31 July 2022
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09 Sep 2022 |
PSC01 |
Notification of Victoria Chaplin as a person with significant control on 31 July 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2020 |
SH02 |
Sub-division of shares on 5 October 2020
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23 Oct 2020 |
SH08 |
Change of share class name or designation
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 05/10/2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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27 Aug 2020 |
PSC04 |
Change of details for Mr Jason James Raymond Chaplin as a person with significant control on 26 August 2020
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27 Aug 2020 |
PSC07 |
Cessation of Isis Maintenance Limited as a person with significant control on 26 August 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
PSC07 |
Cessation of Isis Restoration Limited as a person with significant control on 6 April 2016
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08 Jul 2020 |
PSC02 |
Notification of Isis Maintenance Limited as a person with significant control on 6 April 2016
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