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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jun 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit E4 St George's Business Park Castle Road Sittingbourne Kent ME10 3TB England to Unit E1 St George's Business Park Castle Road Sittingbourne Kent ME10 3TB on 26 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr Mark Baldock as a person with significant control on 1 January 2021
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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28 Sep 2021 |
AP01 |
Appointment of Mr Danny Bowyer as a director on 20 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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08 Apr 2020 |
AD01 |
Registered office address changed from Unit B14 St George's Business Park Castle Road Sittingbourne Kent ME10 3TB England to Unit E4 St George's Business Park Castle Road Sittingbourne Kent ME10 3TB on 8 April 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Apr 2019 |
AD01 |
Registered office address changed from 1 Scotts Road Bromley BR1 3QD to Unit B14 St George's Business Park Castle Road Sittingbourne Kent ME10 3TB on 16 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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18 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Apr 2018 |
PSC07 |
Cessation of Danny Bowyer as a person with significant control on 18 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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16 Apr 2018 |
PSC01 |
Notification of Mark Baldock as a person with significant control on 6 April 2018
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16 Apr 2018 |
PSC01 |
Notification of Danny Bowyer as a person with significant control on 6 April 2018
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16 Apr 2018 |
PSC07 |
Cessation of Stephen John Moll as a person with significant control on 6 April 2018
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16 Apr 2018 |
TM01 |
Termination of appointment of Stephen John Moll as a director on 6 April 2018
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16 Apr 2018 |
AP01 |
Appointment of Mr Mark Baldock as a director on 6 April 2018
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