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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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from 20-24 Stanley Court Shearway Business Park Shearway Road Folkestone Kent CT19 4FJ England to Units 20-22 Stanley Court Shearway Business Park Shearway Road Folkestone Kent CT19 4FJ on 17 July 2023
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Luke Locke on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Thomas Luke Locke as a person with significant control on 8 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Thomas Luke Locke on 2 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Thomas Luke Locke as a person with significant control on 2 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
AD01 |
Registered office address changed from 2nd Floor. 1a Park Farm Road Park Farm Industrial Estate Folkestone Kent CT19 5EY to 20-24 Stanley Court Shearway Business Park Shearway Road Folkestone Kent CT19 4FJ on 18 May 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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08 Apr 2019 |
MR01 |
Registration of charge 087203630001, created on 29 March 2019
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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12 Mar 2018 |
AP01 |
Appointment of Mr Thomas Luke Locke as a director on 22 February 2018
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12 Mar 2018 |
PSC04 |
Change of details for Mr Ahmet Kahraman Ongul as a person with significant control on 22 February 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Ahmet Kahraman Ongul as a director on 22 February 2018
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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