Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
AD01 |
Registered office address changed from Charlton House Dour Street Dover Kent CT16 1BL England to 69a High Street Deal CT14 6EH on 4 October 2024
|
|
|
30 Sep 2024 |
AP01 |
Appointment of Mr Paul David Waite as a director on 31 July 2024
|
|
|
25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
|
|
|
18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
|
|
|
18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Robert Casserly as a director on 2 August 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr Kevin Wayne Da Costa as a director on 31 July 2023
|
|
|
05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of Craig Robert Evans as a director on 20 December 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Mr Craig Evans as a director on 23 August 2022
|
|
|
04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr Robert Casserly as a director on 24 April 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Mr Adrian Brian Clarke on 8 October 2021
|
|
|
08 Oct 2021 |
AD01 |
Registered office address changed from Aspen Waite Se Ltd Queen Street Deal CT14 6ET England to Charlton House Dour Street Dover Kent CT16 1BL on 8 October 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
25 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 Jan 2021 |
PSC07 |
Cessation of Steve James Charter as a person with significant control on 18 April 2020
|
|
|
22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
|
|
|
22 Jan 2021 |
PSC07 |
Cessation of Adrian Brian Clarke as a person with significant control on 18 April 2020
|
|
|
22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2020
|
|