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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14 Jun 2024 |
AD01 |
Registered office address changed from 20 North Lane Canterbury CT2 7PG England to Office 17 Innovation Way Discovery Park Sandwich Kent CT13 9FF on 14 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Feb 2024 |
RP04PSC01 |
Second filing for the notification of Darren Harding as a person with significant control
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13 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Brian Douglas Ash as a director on 31 March 2023
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21 Jul 2022 |
AD01 |
Registered office address changed from Chantry House 10a High Street Billericay Essex CM12 9BQ to 20 North Lane Canterbury CT2 7PG on 21 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Apr 2022 |
PSC07 |
Cessation of Brian Douglas Ash as a person with significant control on 1 April 2022
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16 Apr 2022 |
PSC01 |
Notification of Darren Harding as a person with significant control on 1 April 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 08/02/2024.
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01 Apr 2022 |
AP01 |
Appointment of Mr Darren Harding as a director on 1 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-21
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of John Byron Davies as a director on 1 November 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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13 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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05 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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