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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13 May 2024 |
AP01 |
Appointment of Mr Jack Charles Jeffery as a director on 13 May 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from PO Box PO Box 741 741 Rochester Rochester Kent ME1 9PZ England to Unit 1, Boxcity, Roman Way Rochester ME2 2NU on 25 March 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Kate Harris as a director on 29 February 2024
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03 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2024 |
PSC07 |
Cessation of David Geoffrey Ward as a person with significant control on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Trevor Howard Adams as a director on 31 December 2023
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10 Jan 2024 |
PSC07 |
Cessation of Trevor Howard Adams as a person with significant control on 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
AP01 |
Appointment of Mrs Kate Harris as a director on 22 August 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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25 Aug 2023 |
AP01 |
Appointment of Ms Susan Mary Robinson as a director on 1 June 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Samantha Jayne Collinge as a director on 1 March 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Taryn Emma Smith as a director on 1 March 2023
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22 Aug 2023 |
PSC07 |
Cessation of Samantha Jayne Collinge as a person with significant control on 1 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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22 Aug 2022 |
AP01 |
Appointment of Ms Lynne Patricia Sheridan as a director on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Christina Bowden as a director on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mrs Taryn Emma Smith as a director on 22 August 2022
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22 Aug 2022 |
PSC01 |
Notification of David Geoffrey Ward as a person with significant control on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from C/O Thomson Snell & Passmore Llp Corinthian House Galleon Boulevard, Crossways Business Park Dartford Kent DA2 6QE England to PO Box PO Box 741 741 Rochester Rochester Kent ME1 9PZ on 22 August 2022
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22 Dec 2021 |
PSC04 |
Change of details for Ms Samantha Jayne Collinge as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Trevor Howard Adams as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Kamal Kishore Aggarwal as a person with significant control on 17 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Kamal Kishore Aggarwal as a director on 17 December 2021
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