Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
13 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Dan Viraj Singh Maudhub as a person with significant control on 11 August 2023
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Claire Frances Emma Maudhub as a person with significant control on 11 August 2023
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Philip John Andrew Hansen as a person with significant control on 11 August 2023
|
|
|
09 Dec 2023 |
AD01 |
Registered office address changed from 28 Harrow Way Maidstone Kent ME14 5TU to 28 Harrow Way Maidstone Kent ME14 5TU on 9 December 2023
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mr Graeme Clarke Nicoll as a director on 10 August 2023
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
29 Nov 2022 |
PSC01 |
Notification of Philip John Andrew Hansen as a person with significant control on 1 May 2022
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
20 May 2022 |
AP01 |
Appointment of Mr Philip John Andrew Hansen as a director on 1 May 2022
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
16 Jul 2021 |
TM01 |
Termination of appointment of Marcel Jung as a director on 31 December 2020
|
|
|
16 Jul 2021 |
PSC07 |
Cessation of Marcel Jung as a person with significant control on 31 December 2020
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
|
|
|
24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
28 Nov 2019 |
PSC04 |
Change of details for Mr Dan Viraj Singh Maudhub as a person with significant control on 28 November 2019
|
|
|
28 Nov 2019 |
PSC04 |
Change of details for Mrs Claire Frances Emma Maudhub as a person with significant control on 28 November 2019
|
|
|
28 Nov 2019 |
CH01 |
Director's details changed for Mr Dan Viraj Singh Maudhub on 28 November 2019
|
|
|
28 Nov 2019 |
CH01 |
Director's details changed for Mrs Claire Frances Emma Maudhub on 28 November 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
|
|