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)
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
|
|
|
18 Jun 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 30 November 2024
|
|
|
16 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
|
|
|
13 Jul 2023 |
AD01 |
Registered office address changed from 26 Kings Hill Avenue West Malling Kent ME19 4AE England to Unit 130 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 13 July 2023
|
|
|
02 Jun 2023 |
MR01 |
Registration of charge 118683540001, created on 18 May 2023
|
|
|
30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Naish on 16 June 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Shahan Lall on 16 June 2022
|
|
|
10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
|
|
|
21 Jul 2021 |
PSC01 |
Notification of Stephen Naish as a person with significant control on 21 July 2021
|
|
|
21 Jul 2021 |
PSC07 |
Cessation of Sink Jt Ltd as a person with significant control on 21 July 2021
|
|
|
21 Jul 2021 |
PSC01 |
Notification of Shahan Lall as a person with significant control on 21 July 2021
|
|
|
31 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from 26 Kings Hill Avenue West Malling Kent ME19 4AE England to 26 Kings Hill Avenue West Malling Kent ME19 4AE on 5 October 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from Fredrick House Brewer Street Maidstone ME14 1RY England to 26 Kings Hill Avenue West Malling Kent ME19 4AE on 5 October 2020
|
|
|
29 Jul 2020 |
AD01 |
Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT England to Fredrick House Brewer Street Maidstone ME14 1RY on 29 July 2020
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
|
|
|
28 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
07 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-07
|
|
|
30 Aug 2019 |
AD01 |
Registered office address changed from Suite 8 Frederick House Maidstone Kent ME14 1RY United Kingdom to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT on 30 August 2019
|
|
|
09 Jul 2019 |
PSC02 |
Notification of Sink Jt Ltd as a person with significant control on 6 July 2019
|
|