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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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11 May 2020 |
PSC04 |
Change of details for Mr Paul William Lee-Kemp as a person with significant control on 11 May 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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03 Apr 2019 |
PSC07 |
Cessation of Philippe John Eric Bennett as a person with significant control on 11 May 2018
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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28 May 2018 |
AD01 |
Registered office address changed from Seal Garage 35 High Street Seal Sevenoaks Kent TN15 0AN England to 4F Eardley Road Sevenoaks Kent TN13 1XT on 28 May 2018
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19 May 2018 |
AP03 |
Appointment of Mr Peter O'brien as a secretary on 16 May 2018
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16 May 2018 |
TM02 |
Termination of appointment of Paul William Lee-Kemp as a secretary on 16 May 2018
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16 May 2018 |
TM01 |
Termination of appointment of Philippe John Eric Bennett as a director on 16 May 2018
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16 May 2018 |
AP01 |
Appointment of Mr Paul William Lee-Kemp as a director on 16 May 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 30 December 2016
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20 Nov 2017 |
AD01 |
Registered office address changed from 4F Eardley Road Sevenoaks Kent TN13 1XT England to Seal Garage 35 High Street Seal Sevenoaks Kent TN15 0AN on 20 November 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from 116 London Road Sevenoaks Kent TN13 1BA to 4F Eardley Road Sevenoaks Kent TN131XT on 19 October 2017
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20 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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