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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14 Dec 2023 |
AP01 |
Appointment of Mr Paul William Croney as a director on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Ian Wade as a director on 14 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 226 First Avenue Broadstairs Kent First Avenue Broadstairs CT10 3LP England to Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 14 December 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Aug 2023 |
AP01 |
Appointment of Mr Ian Wade as a director on 1 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Paul William Croney as a director on 1 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Flat 2 27 Sea Road 27 Sea Road Westgate-on-Sea Kent CT8 8TR United Kingdom to 226 First Avenue Broadstairs Kent First Avenue Broadstairs CT10 3LP on 21 August 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 3 Lakes Park Church Road Murston Sittingbourne ME10 3NL England to Flat 2 27 Sea Road 27 Sea Road Westgate-on-Sea Kent CT8 8TR on 28 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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09 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2020
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08 Dec 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2021 |
PSC01 |
Notification of Paul William Croney as a person with significant control on 23 December 2020
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24 Nov 2021 |
PSC07 |
Cessation of Jushua White as a person with significant control on 23 November 2020
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12 May 2021 |
AP01 |
Appointment of Mr Paul William Croney as a director on 1 May 2021
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01 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
PSC01 |
Notification of Jushua White as a person with significant control on 23 November 2020
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31 Mar 2021 |
PSC07 |
Cessation of Paul William Croney as a person with significant control on 23 November 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/04/21
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05 Mar 2021 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 16/06/2021 because it was done without the authority of the company.
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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