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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
AD01 |
Registered office address changed from 2 College Approach London SE10 9HY England to 9, the Workstack 599 Woolwich Road London SE7 7GS on 13 August 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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31 May 2024 |
AD01 |
Registered office address changed from C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH United Kingdom to 2 College Approach London SE10 9HY on 31 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Rebecca Thomson on 1 February 2021
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19 Oct 2022 |
CH01 |
Director's details changed for Mr James Thomson on 1 February 2021
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19 Oct 2022 |
PSC04 |
Change of details for Mr James Thomson as a person with significant control on 1 February 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 5 May 2022
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31 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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31 Mar 2021 |
AD01 |
Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 31 March 2021
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Jul 2018 |
AD01 |
Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Centre, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018
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23 Jul 2018 |
AD01 |
Registered office address changed from Unit 29 the Base Dartford Business Centre Victoria Road Dartford Kent DA1 5FS England to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Centre, Victoria Road Dartford Kent DA1 5FS on 23 July 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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13 Jun 2018 |
PSC04 |
Change of details for Mr James Thompson as a person with significant control on 13 June 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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