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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05 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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21 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Jun 2023 |
AP01 |
Appointment of Mr Eamon Farrell as a director on 16 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Barry O'brien as a director on 16 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of William David Robert Habergham as a director on 16 June 2023
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13 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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17 May 2022 |
AD01 |
Registered office address changed from 3 Coleman Way Maidstone Kent ME17 3GT United Kingdom to Unit 4, Access 4.20 Industrial Estate Bellingham Way Aylesford Kent ME20 7HP on 17 May 2022
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17 May 2022 |
AP03 |
Appointment of Mr Kevin John Beamon as a secretary on 15 May 2022
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17 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Saulius Morkeliunas on 28 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr William David Robert Habergham as a director on 28 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Kevin John Beamon as a director on 28 February 2022
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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