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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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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23 Nov 2023 |
MR01 |
Registration of charge 067828580002, created on 23 November 2023
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20 Nov 2023 |
MR01 |
Registration of charge 067828580001, created on 20 November 2023
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07 Jun 2023 |
AP01 |
Appointment of Joshua Byron Acres as a director on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mrs Natasha Caroline Acres as a director on 1 June 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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27 Jun 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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10 Jan 2022 |
PSC07 |
Cessation of Benjamin David Acres as a person with significant control on 6 January 2021
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10 Jan 2022 |
PSC02 |
Notification of Streamline Executive Travel Limited as a person with significant control on 6 January 2021
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10 Jan 2022 |
CH03 |
Secretary's details changed for Benjamin David Acres on 10 January 2022
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19 Oct 2021 |
AD01 |
Registered office address changed from Unit 8 Headcorn Business Park Barradale Farm Maidstone Road Headcorn Ashford Kent TN27 9PJ to 68 King Street Maidstone Kent ME14 1BL on 19 October 2021
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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10 Mar 2021 |
PSC07 |
Cessation of Ronald Parker as a person with significant control on 18 March 2020
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10 Mar 2021 |
PSC01 |
Notification of Benjamin David Acres as a person with significant control on 18 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Ben Acres on 17 November 2020
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-11
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27 Oct 2020 |
AP03 |
Appointment of Benjamin David Acres as a secretary on 6 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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