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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08 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with no updates
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03 Jul 2024 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to Benham House 1 North Close Shorncliffe Industrial Estate Folkestone Kent CT20 3UH on 3 July 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Feb 2022 |
MR01 |
Registration of charge 106117750002, created on 14 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 May 2021 |
AD01 |
Registered office address changed from 13 Grace Hill Folkestone Kent CT20 1HA England to 483 Green Lanes London N13 4BS on 10 May 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 106117750001 in full
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23 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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24 Aug 2020 |
PSC05 |
Change of details for Vernon Fox Group Limited as a person with significant control on 16 August 2020
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16 Aug 2020 |
AD01 |
Registered office address changed from Benham House North Close Shorncliffe Industrial Estate Folkestone Kent CT20 3UH England to 13 Grace Hill Folkestone Kent CT20 1HA on 16 August 2020
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16 Aug 2020 |
AD01 |
Registered office address changed from 13 Grace Hill Folkestone Kent CT20 1HA United Kingdom to Benham House North Close Shorncliffe Industrial Estate Folkestone Kent CT20 3UH on 16 August 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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29 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Aug 2018 |
TM02 |
Termination of appointment of Julie Frances Swinhoe as a secretary on 11 August 2018
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20 Aug 2018 |
TM01 |
Termination of appointment of Alison Jane Parsons as a director on 20 August 2018
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13 Jul 2018 |
AP03 |
Appointment of Mrs Julie Frances Swinhoe as a secretary on 1 July 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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11 Jan 2018 |
TM01 |
Termination of appointment of Julie Frances Swinhoe as a director on 11 January 2018
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