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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15 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2021 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 27 May 2021
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12 Feb 2021 |
MR01 |
Registration of charge 097652720003, created on 12 February 2021
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Dean Shirley on 11 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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13 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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13 Sep 2018 |
PSC02 |
Notification of New Avenue Group Ltd as a person with significant control on 30 September 2017
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13 Sep 2018 |
PSC07 |
Cessation of Dean Alan Shirley as a person with significant control on 30 September 2017
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08 Aug 2018 |
AD01 |
Registered office address changed from Suite 7 Cobalt House Centre Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4BQ United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 August 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from Suite 2, 4 Castle View Mews Castle Hill Rochester ME1 1LA United Kingdom to Suite 7 Cobalt House Centre Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4BQ on 11 June 2018
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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10 Oct 2017 |
MR01 |
Registration of charge 097652720002, created on 4 October 2017
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30 Sep 2017 |
MR01 |
Registration of charge 097652720001, created on 22 September 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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30 Jun 2017 |
AD01 |
Registered office address changed from C/O Zazie Business Services Ltd Suite 2, 4 Castle Hill Mews Castle Hill Rochester ME1 1LA England to Suite 2, 4 Castle View Mews Castle Hill Rochester ME1 1LA on 30 June 2017
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09 Feb 2017 |
AP01 |
Appointment of Mr Kevin Eric Flavin Ducksbury as a director on 9 February 2017
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