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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19 Apr 2024 |
AP03 |
Appointment of Company Secretary Brian James Green as a secretary on 17 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr John Withers on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of David William Baker as a director on 16 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of David William Baker as a secretary on 16 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 32 the Haydens Tonbridge TN9 1NS England to 40 the Haydens Tonbridge Kent TN9 1NS on 17 April 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/11/2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Andrew John Bowen as a director on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr John Withers as a director on 17 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Andrew John Bowen as a director on 11 October 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Glenn Jeffrey Dawson as a director on 20 September 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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23 May 2022 |
AD02 |
Register inspection address has been changed to 32 the Haydens Tonbridge TN9 1NS
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18 May 2022 |
TM01 |
Termination of appointment of Angela Jane Boakes as a director on 28 April 2022
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03 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Feb 2022 |
AP03 |
Appointment of Mr David William Baker as a secretary on 17 January 2022
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07 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2022 |
AP01 |
Appointment of Mr David William Baker as a director on 17 January 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of Julian Kenny as a secretary on 17 January 2022
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07 Feb 2022 |
PSC07 |
Cessation of Julian Kenny as a person with significant control on 17 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 35 the Haydens Tonbridge Kent TN9 1NS to 32 the Haydens Tonbridge TN9 1NS on 19 January 2022
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21 Dec 2021 |
AP01 |
Appointment of Mr Brian James Green as a director on 20 December 2021
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