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 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2023 |
PSC04 |
Change of details for Mr Robert Kym Leatt as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Laurence John Waitt as a person with significant control on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Laurence John Waitt as a director on 15 November 2023
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15 Nov 2023 |
TM02 |
Termination of appointment of Laurence John Waitt as a secretary on 15 November 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Apr 2020 |
AD01 |
Registered office address changed from Suite East Parsonage Offices Nackington Canterbury Kent CT4 7AD to Henwood House Henwood Ashford Kent TN24 8DH on 29 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Laurence John Waitt as a person with significant control on 25 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Robert Kym Leatt as a person with significant control on 25 April 2020
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29 Apr 2020 |
AD02 |
Register inspection address has been changed from Henwood House Henwood Ashford Kent TN24 8DH England to C/O Magee Gammon Henwood House Henwood Ashford Kent TN24 8DH
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Laurence John Waitt on 29 April 2020
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29 Apr 2020 |
CH03 |
Secretary's details changed for Laurence John Waitt on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Robert Kym Leatt on 29 April 2020
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24 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Robert Kym Leatt on 18 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr Robert Kym Leatt as a person with significant control on 18 November 2019
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