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Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
15/07/2415 July 2024 | Micro company accounts made up to 2023-09-30 |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
05/06/235 June 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
05/10/215 October 2021 | Director's details changed for Simon Ian James Woodcock on 2021-10-05 |
05/10/215 October 2021 | Appointment of Mr Michael James Capewell as a director on 2021-10-05 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/09/2129 September 2021 | Appointment of Mr Christopher James David Tough as a director on 2021-09-29 |
27/09/2127 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
14/05/2114 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS SAUNDERS / 14/05/2021 |
14/05/2114 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KEMP / 14/05/2021 |
14/05/2114 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KEMP / 14/05/2021 |
14/05/2114 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN JAMES WOODCOCK / 14/05/2021 |
13/05/2113 May 2021 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROM MAGNESS HOUSE 81 MILL HILL DEAL KENT CT14 9EW |
18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MANDY KIRKPATRICK |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODEY |
05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN DOHERTY |
15/03/2015 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN JAMES WOODCOCK / 15/03/2020 |
13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW KEMP / 13/03/2020 |
13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW KEMP |
13/03/2013 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2020 |
10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM COUNTY HOUSE STATION APPROACH BEKESBOURNE KENT CT4 5DT |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS SAUNDERS / 10/09/2019 |
26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KEMP / 05/09/2019 |
26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN JAMES WOODCOCK / 10/09/2019 |
26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM COUNTY HOUSE STATION APPROACH BEKESBOURNE KENT CT4 5DT |
17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM SUITE 13, DOVER INNOVATION CENTRE POULTON CLOSE DOVER KENT CT17 0HL ENGLAND |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
15/02/1815 February 2018 | DIRECTOR APPOINTED PETER GOODEY |
07/02/187 February 2018 | DIRECTOR APPOINTED RICHARD LEWIS SAUNDERS |
07/02/187 February 2018 | DIRECTOR APPOINTED SIMON IAN JAMES WOODCOCK |
07/02/187 February 2018 | DIRECTOR APPOINTED JOHN ANDREW KEMP |
06/02/186 February 2018 | DIRECTOR APPOINTED MRS MANDY KIRKPATRICK |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MANDY KIRKPATRICK |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAUNDERS |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODCOCK |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MANDY KIRKPATRICK |
15/09/1715 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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