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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Simon James Harris as a director on 13 February 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 12 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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21 Jul 2023 |
TM01 |
Termination of appointment of Andrew Rex Milner as a director on 14 July 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Andrew Rex Milner as a director on 26 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Andrew Hodgson as a director on 8 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Andrew David Caffyn as a director on 8 September 2022
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12 Sep 2022 |
PSC05 |
Change of details for Graphite Capital Management Llp as a person with significant control on 12 September 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from , Burnham Road Sandpit Road, Dartford, DA1 5BD, England to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 26 March 2021
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09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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27 Nov 2019 |
MR01 |
Registration of charge 103324950002, created on 19 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Ivo Vesselinov on 14 June 2019
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17 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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