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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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2017
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09 May 2024 |
CH01 |
Director's details changed for Mr Willem-Joost De Gier on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Willem-Joost Joost De Gier as a person with significant control on 8 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Apr 2023 |
PSC01 |
Notification of Willem-Joost De Gier as a person with significant control on 13 April 2023
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13 Apr 2023 |
PSC01 |
Notification of Richard Bagnall-Smith as a person with significant control on 13 April 2023
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13 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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16 Mar 2022 |
AD01 |
Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to 58 Sutherland Place London W2 5BY on 16 March 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on 15 November 2021
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12 May 2021 |
AP03 |
Appointment of Mr Richard Bagnall-Smith as a secretary on 11 May 2021
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12 May 2021 |
TM02 |
Termination of appointment of Martin George Pullen as a secretary on 11 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH England to 3 Queen Street Ashford Kent TN23 1RF on 4 May 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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02 Sep 2020 |
TM01 |
Termination of appointment of Luke Petroc Norwood Dugdale as a director on 31 August 2020
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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12 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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20 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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