Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 September 2024
|
|
|
12 Nov 2024 |
PSC01 |
Notification of David Turner as a person with significant control on 30 September 2024
|
|
|
04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for David Turner on 20 November 2023
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from 3 London House London Road Crowborough TN6 2TR England to The Gatehouse Cross Lane Ottershaw Surrey KT16 0PD on 8 November 2023
|
|
|
08 Nov 2023 |
AP03 |
Appointment of Alison Watts as a secretary on 26 September 2023
|
|
|
10 Oct 2023 |
TM02 |
Termination of appointment of Emma Pulman as a secretary on 25 September 2023
|
|
|
05 Jul 2023 |
PSC01 |
Notification of The Executors of Ian Turner as a person with significant control on 2 May 2022
|
|
|
05 Jul 2023 |
PSC07 |
Cessation of The Executors of Ian Turner as a person with significant control on 2 May 2022
|
|
|
05 Jul 2023 |
PSC01 |
Notification of The Executors of Ian Turner as a person with significant control on 2 May 2022
|
|
|
04 Jul 2023 |
PSC07 |
Cessation of Ian David Turner as a person with significant control on 2 May 2022
|
|
|
14 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
26 May 2023 |
AP03 |
Appointment of Mrs Emma Pulman as a secretary on 24 May 2023
|
|
|
24 May 2023 |
TM02 |
Termination of appointment of Emma Pulman as a secretary on 23 May 2023
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of Brenda Turner as a director on 23 May 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of David Turner as a director on 7 February 2023
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Ian David Turner as a director on 2 May 2022
|
|
|
19 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
|
|
|
03 Dec 2021 |
AP01 |
Appointment of Mrs Brenda Turner as a director on 3 December 2021
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
|
|