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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
PSC01 |
Notification of Jonathan Whetlor as a person with significant control on 18 April 2019
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02 Aug 2023 |
PSC07 |
Cessation of James Richard Whetlor as a person with significant control on 11 July 2019
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25 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
PSC07 |
Cessation of Konnex Limited as a person with significant control on 25 February 2020
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27 Sep 2022 |
PSC07 |
Cessation of Jwbm Group Ltd as a person with significant control on 25 February 2020
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27 Sep 2022 |
PSC02 |
Notification of Mission Holdings Limited as a person with significant control on 25 February 2020
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27 Sep 2022 |
PSC02 |
Notification of Jwbm Holdings Limited as a person with significant control on 25 February 2020
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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17 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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11 Jan 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 30 November 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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21 Apr 2020 |
AD01 |
Registered office address changed from Forest View Tenterden Road Goldford Cranbrook TN17 3PA United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 21 April 2020
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10 Dec 2019 |
MR01 |
Registration of charge 119406830001, created on 6 December 2019
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10 Dec 2019 |
MR01 |
Registration of charge 119406830002, created on 6 December 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of James Richard Whetlor as a director on 11 July 2019
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24 Apr 2019 |
PSC02 |
Notification of Konnex Limited as a person with significant control on 18 April 2019
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24 Apr 2019 |
PSC02 |
Notification of Jwbm Group Ltd as a person with significant control on 18 April 2019
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18 Apr 2019 |
AP01 |
Appointment of Mr James Richard Whetlor as a director on 18 April 2019
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