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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Denise Ann Newlyn as a director on 20 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mrs Marisa Jane Betteridge as a director on 20 August 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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13 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Marisa Jane Betteridge on 1 June 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from PO Box 1417 Melford Drive Maidstone ME14 9TS United Kingdom to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 28 February 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Anthony Richard Betteridge as a director on 1 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Mrs Denise Ann Newlyn as a director on 7 August 2023
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04 Jul 2023 |
PSC07 |
Cessation of Marisa Jane Betteridge as a person with significant control on 6 April 2022
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04 Jul 2023 |
PSC04 |
Change of details for Mr Anthony Richard Betteridge as a person with significant control on 6 April 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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06 Jul 2021 |
AD01 |
Registered office address changed from PO Box 1297 Ashford Road Maidstone Kent ME14 9PS to PO Box 1417 Melford Drive Maidstone ME14 9TS on 6 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Mar 2021 |
PSC01 |
Notification of Marisa Jane Betteridge as a person with significant control on 6 April 2016
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10 Mar 2021 |
PSC04 |
Change of details for Mr Anthony Richard Betteridge as a person with significant control on 9 February 2021
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13 Jul 2020 |
MR04 |
Satisfaction of charge 011389370006 in full
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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