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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26 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr John Joseph Kidd as a director on 25 March 2024
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10 Jun 2024 |
AP01 |
Appointment of Ms Dorothy Isabelle Kidd as a director on 25 March 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Joan Dorothy Kidd as a director on 25 March 2024
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30 Apr 2024 |
AP01 |
Appointment of Gavin William Humphries as a director on 25 May 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Walter Alfred George Bastow as a director on 24 September 2023
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23 Aug 2023 |
AP04 |
Appointment of Caxtons Commercial Ltd as a secretary on 26 July 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from C/O Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 21 August 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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26 Jul 2023 |
TM02 |
Termination of appointment of Christian Paul Noel Poltera as a secretary on 25 July 2023
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25 May 2023 |
AP01 |
Appointment of Mrs Alison Denise Humphries as a director on 25 May 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Iain Pitcher as a director on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Claire Elizabeth Pitcher as a director on 24 April 2023
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Martin Roger Elliott on 2 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Margaret Anne Kaye as a director on 1 January 2022
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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20 Jul 2021 |
AD01 |
Registered office address changed from 133 C/O Henderson Setterfield 133 High Street Broadstairs CT10 1NG England to C/O Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Hubertos Den Rooijen on 20 July 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Joel Daniel Kaye as a director on 15 November 2020
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from C/O Cockett Henderson 133 High Street Broadstairs Kent CT10 1NG to 133 C/O Henderson Setterfield 133 High Street Broadstairs CT10 1NG on 19 November 2020
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