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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09 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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09 Sep 2020 |
PSC04 |
Change of details for Mr Jonathan William Aldis as a person with significant control on 21 April 2019
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan William Aldis on 21 April 2019
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09 Sep 2020 |
PSC01 |
Notification of Jonathan William Aldis as a person with significant control on 6 April 2016
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09 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 8 Capability Way Ingress Park Greenhithe DA9 9GY England to 8 Capability Way Ingress Park Greenhithe Kent DA9 9GY on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 8 8 Capability Way Greenhithe Kent DA9 9GY England to 8 Capability Way Ingress Park Greenhithe DA9 9GY on 8 July 2020
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-16
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17 Sep 2019 |
AD01 |
Registered office address changed from 27 Old School Close Melrose Road London SW19 3HY England to 8 8 Capability Way Greenhithe Kent DA9 9GY on 17 September 2019
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16 Sep 2019 |
AP03 |
Appointment of Miss Verity Rae Martin as a secretary on 16 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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06 Sep 2019 |
TM01 |
Termination of appointment of Jack Walsh as a director on 25 August 2019
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28 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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21 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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