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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01 Oct 2021 |
MR01 |
Registration of charge 097053410012, created on 27 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Ukams House Unit 4 Twisleton Court Priory Hill Dartford DA1 2EN on 23 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Sep 2019 |
MR01 |
Registration of charge 097053410010, created on 17 September 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr James Francis Lovell as a person with significant control on 4 June 2018
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21 Aug 2019 |
PSC04 |
Change of details for Mr James Francis Lovell as a person with significant control on 4 June 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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21 Feb 2019 |
PSC07 |
Cessation of James Francis Lovell as a person with significant control on 21 February 2019
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21 Feb 2019 |
PSC04 |
Change of details for Mrs Rebecca Jane Lovell as a person with significant control on 4 June 2018
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21 Feb 2019 |
PSC07 |
Cessation of Jonathan Spencer Cramp as a person with significant control on 6 April 2018
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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10 Jul 2018 |
CH01 |
Director's details changed for Mr James Francis Lovell on 10 July 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP United Kingdom to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 4 June 2018
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01 Jun 2018 |
AP01 |
Appointment of Mr Paul Anthony Nixon as a director on 31 May 2018
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14 May 2018 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2018
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14 May 2018 |
SH03 |
Purchase of own shares.
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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31 Jul 2017 |
PSC01 |
Notification of James Francis Lovell as a person with significant control on 6 April 2016
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31 Jul 2017 |
PSC01 |
Notification of James Francis Lovell as a person with significant control on 6 April 2016
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31 Jul 2017 |
PSC01 |
Notification of Jonathan Cramp as a person with significant control on 6 April 2016
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