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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Unit 11 Park Road Industrial Estate Swanley BR8 8AH England to 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB on 10 November 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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18 Apr 2023 |
MR01 |
Registration of charge 094747730005, created on 13 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Robert King as a director on 22 December 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 41a the High Street Swanley BR8 8AE England to Unit 11 Park Road Industrial Estate Swanley BR8 8AH on 22 June 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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16 Mar 2021 |
MR04 |
Satisfaction of charge 094747730004 in full
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14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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14 May 2020 |
PSC02 |
Notification of I Mist (Holdings) Limited as a person with significant control on 24 July 2018
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14 May 2020 |
PSC07 |
Cessation of Anthony Sydney Sims as a person with significant control on 24 July 2018
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Nicholas Robert King as a director on 1 September 2019
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08 May 2019 |
AD01 |
Registered office address changed from 293 National Avenue Hull HU5 4JB England to 41a the High Street Swanley BR8 8AE on 8 May 2019
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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02 May 2019 |
AD01 |
Registered office address changed from Unit 23 Argyle Street Hull HU3 1HD England to 293 National Avenue Hull HU5 4JB on 2 May 2019
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01 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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22 Jan 2019 |
MR01 |
Registration of charge 094747730004, created on 14 January 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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