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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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Apr 2024 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 30 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jason Karl Stone on 2 October 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Jason Karl Stone on 28 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Tallis Alexis Kemp as a person with significant control on 28 February 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Desmond Bushell on 9 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr Tallis Alexis Kemp as a person with significant control on 9 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Box 3, Neputne Hub Wimereux Square William Street Herne Bay Kent CT6 5NX England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 17 January 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Tallis Alexis Kemp as a director on 31 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from Kent Enterprise House C/.O Simply Accounting (Kent) Limited 1 the Links Herne Bay Kent CT6 7GQ England to Box 3, Neputne Hub Wimereux Square William Street Herne Bay Kent CT6 5NX on 14 June 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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01 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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31 Dec 2019 |
PSC04 |
Change of details for Mr Tallis Alexis Kemp as a person with significant control on 31 December 2019
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31 Dec 2019 |
PSC04 |
Change of details for Mr Tallis Alexis Kemp as a person with significant control on 31 December 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Jason Karl Stone on 16 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Desmond Bushell on 16 October 2019
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