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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29 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Johan Calnan on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Unit 6 the Glenmore Centre Moat Way Ashford Kent TN24 0TL England to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Johan Calnan as a person with significant control on 29 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Johan Calnan as a person with significant control on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Johan Calnan on 8 February 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Suite 2079 Kent Space, Letraset Building Wotton Road Ashford Kent TN23 6LN England to Unit 6 the Glenmore Centre Moat Way Ashford Kent TN24 0TL on 25 January 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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12 Nov 2018 |
TM01 |
Termination of appointment of Thomas Brian Christopher Gage as a director on 7 November 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Thomas Brian Christopher Gage on 12 September 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from 35 Sandyhurst Lane Ashford TN25 4NS England to Suite 2079 Kent Space, Letraset Building Wotton Road Ashford Kent TN23 6LN on 12 September 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Daniel Johan Calnan on 12 September 2018
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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02 Feb 2018 |
PSC04 |
Change of details for Mr Daniel Johan Calnan as a person with significant control on 28 November 2017
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