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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04 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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03 Nov 2023 |
AP03 |
Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Michael John White as a director on 20 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Michael John White on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Geoffrey Walter Rodwell on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Darren Brian Spittles on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Luke Richard Overall on 17 January 2022
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17 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Karen Louise Harris on 17 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from 11 - 30 the Creek Northfleet Kent DA11 9AS United Kingdom to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 17 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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19 Nov 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 December 2019
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