|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-18 |
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|
Accounts. Accounts type total exemption full. |
2023-10-05 |
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|
Confirmation statement. Statement with updates. |
2023-07-06 |
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|
Accounts. Accounts type total exemption full. |
2022-09-27 |
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|
Accounts. Legacy. |
2022-09-27 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-27 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-27 |
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|
Confirmation statement. Statement with updates. |
2022-07-06 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-09-29 |
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|
Accounts. Legacy. |
2021-09-29 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-29 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-29 |
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|
Confirmation statement. Statement with updates. |
2021-07-06 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-12-11 |
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|
Accounts. Legacy. |
2020-12-11 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-12-11 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-12-11 |
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Persons with significant control. Psc name: Mr Philip Brown. Change date: 2020-08-07. |
2020-08-07 |
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|
Confirmation statement. Statement with no updates. |
2020-07-06 |
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Accounts. Accounts type unaudited abridged. |
2019-09-02 |
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|
Confirmation statement. Statement with updates. |
2019-07-09 |
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Persons with significant control. Notification date: 2018-07-23. Psc name: Causeway Technologies Limited. |
2019-07-09 |
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|
Persons with significant control. Psc name: Mr Philip Brown. Change date: 2018-07-23. |
2019-07-09 |
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|
Persons with significant control. Change date: 2018-07-23. Psc name: Mr Peter Nagle. |
2019-07-09 |
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|
Persons with significant control. Cessation date: 2018-07-23. Psc name: David Gilchrist. |
2019-07-09 |
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|
Accounts. Accounts type unaudited abridged. |
2018-08-08 |
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|
Confirmation statement. Statement with no updates. |
2018-07-06 |
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Resolution. Description: Resolutions. |
2018-06-27 |
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Mortgage. Charge number: 2. |
2018-06-23 |
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|
Mortgage. Charge number: 1. |
2018-06-23 |
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|
Confirmation statement. Statement with no updates. |
2017-11-17 |
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|
Accounts. Accounts type audited abridged. |
2017-08-14 |
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|
Confirmation statement. Statement with updates. |
2016-11-17 |
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|
Accounts. Accounts type total exemption small. |
2016-05-07 |
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|
Annual return. With made up date full list shareholders. |
2015-12-21 |
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Address. New address: 2nd Floor Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS. Old address: 3rd Floor North Wing Kent House Romney Place Maidstone Kent ME15 6LH. Change date: 2015-09-09. |
2015-09-09 |
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|
Accounts. Accounts type total exemption small. |
2015-08-26 |
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|
Annual return. With made up date full list shareholders. |
2014-12-09 |
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|
Accounts. Accounts type total exemption small. |
2014-10-17 |
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|
Accounts. Change account reference date company previous shortened. |
2014-07-29 |
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|
Annual return. With made up date full list shareholders. |
2013-11-20 |
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|
Accounts. Change account reference date company current extended. |
2013-10-23 |
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|
Capital. Capital allotment shares. |
2013-04-16 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2013-04-12 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-04-12 |
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|
Officers. Officer name: David Gilchrist. |
2013-03-27 |
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|
Incorporation. Incorporation company. |
2012-11-16 |
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