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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 21 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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09 Aug 2023 |
AP01 |
Appointment of Councillor Darren Rodwell as a director on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mrs Abigail Margaret Brown as a director on 4 August 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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18 Aug 2020 |
TM01 |
Termination of appointment of David James Burbage as a director on 29 August 2019
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Edward Julian Udny Lister as a director on 6 January 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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23 Sep 2019 |
AP01 |
Appointment of Cllr David Timothy Simmonds as a director on 14 September 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Sir Edward Julian Udny Lister on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr David Charles Renard on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Sir Merrick Richard Cockell on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Paul Benedict Carter on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr David James Burbage on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Paul David Bettison on 1 August 2019
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01 Aug 2019 |
PSC04 |
Change of details for Sir Merrick Richard Cockell as a person with significant control on 1 August 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 18 July 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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