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 |
Micro company accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Unit 2, Black Robins Farm Grants Lane Edenbridge TN8 6QP England to The Old Barn Black Robins Farm Grants Lane Edenbridge Kent TN8 6QP on 16 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-12
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Aug 2020 |
AD01 |
Registered office address changed from 17 High Street Brasted Westerham TN16 1JA United Kingdom to Unit 2, Black Robins Farm Grants Lane Edenbridge TN8 6QP on 3 August 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-09
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10 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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10 Oct 2019 |
PSC07 |
Cessation of Dwr Offshore Ltd as a person with significant control on 10 October 2019
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10 Oct 2019 |
PSC01 |
Notification of Timothy Michael Wood as a person with significant control on 10 October 2019
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10 Oct 2019 |
PSC01 |
Notification of James Richard Raymond Diddams as a person with significant control on 10 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr James Richard Raymond Diddams as a director on 10 October 2019
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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18 Oct 2017 |
PSC05 |
Change of details for Dwr Offshore Ltd as a person with significant control on 5 October 2017
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17 Oct 2017 |
PSC02 |
Notification of Dwr Offshore Ltd as a person with significant control on 5 October 2017
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17 Oct 2017 |
PSC07 |
Cessation of Timothy Michael Wood as a person with significant control on 5 October 2017
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