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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05 Aug 2024 |
TM02 |
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
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05 Aug 2024 |
AP03 |
Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Susan Ann Walker as a director on 6 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024
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11 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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12 Jan 2024 |
AP03 |
Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Susan Ann Walker as a director on 31 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Alan Derek Beech as a director on 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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22 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Mar 2023 |
PSC05 |
Change of details for John Ingham & Sons, Limited as a person with significant control on 20 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 29 March 2023
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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02 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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