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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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03 Oct 2024 |
PSC04 |
Change of details for Mr Paul Stephen Smith as a person with significant control on 17 October 2019
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21 May 2024 |
PSC04 |
Change of details for Mr Paul Stephen Smith as a person with significant control on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Hendrik Roelof Cornelis Payne as a person with significant control on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Stephen Smith on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Hendrik Roelof Cornelis Payne on 21 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to Unit 6, West Kingsdown Ind Est London Road West Kingsdown Sevenoaks Kent TN15 6EL on 20 May 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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22 Oct 2020 |
PSC04 |
Change of details for Mr Hendrik Roelof Cornelis Payne as a person with significant control on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Hendrik Roelof Cornelis Payne on 22 October 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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21 Oct 2019 |
PSC01 |
Notification of Paul Stephen Smith as a person with significant control on 17 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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21 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Feb 2019 |
TM01 |
Termination of appointment of Karen Marie Smith as a director on 10 August 2018
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04 Feb 2019 |
TM01 |
Termination of appointment of Lavinia Mitchell as a director on 10 August 2018
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25 Jan 2019 |
AP01 |
Appointment of Ms Lavinia Mitchell as a director on 10 August 2018
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