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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19 Jan 2022 |
AP01 |
Appointment of Mr Brian David Alexander as a director on 6 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Adam Jeffrey Ginsberg as a director on 6 January 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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21 Jan 2021 |
PSC07 |
Cessation of Annette Louise Arnott as a person with significant control on 22 September 2020
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21 Jan 2021 |
PSC02 |
Notification of Insightia Holdings Ltd as a person with significant control on 22 September 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mr Nicholas Colin Arnott as a person with significant control on 22 September 2020
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21 Jan 2021 |
PSC01 |
Notification of Nicholas James Richard Dawson as a person with significant control on 22 September 2020
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21 Jan 2021 |
PSC01 |
Notification of Kerry Alexander Pogue as a person with significant control on 22 September 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 May 2018 |
AD01 |
Registered office address changed from Unit 57 the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to Unit 40, the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 24 May 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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24 Nov 2017 |
AP01 |
Appointment of Mr Nicholas James Richard Dawson as a director on 23 November 2017
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24 Nov 2017 |
CH03 |
Secretary's details changed for Mrs Annette Louise Arnott on 24 November 2017
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24 Nov 2017 |
CH01 |
Director's details changed for Mr Nicholas Colin Arnott on 24 November 2017
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24 Nov 2017 |
AP01 |
Appointment of Mr Kerry Alexander Pogue as a director on 23 November 2017
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03 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2016
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13 Jul 2017 |
AD01 |
Registered office address changed from 16 Witches Lane Sevenoaks Kent TN13 2AX to Unit 57 the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 13 July 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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06 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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