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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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Aug 2024 |
AP04 |
Appointment of Hive Company Secretarial Services Limited as a secretary on 1 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from Jessops Argos Hill Rotherfield Crowborough TN6 3QH England to 338 London Road Portsmouth Hampshire PO2 9JY on 15 August 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mrs Linda Karen Kennard on 18 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mrs Linda Karen Kennard on 18 January 2024
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21 Jan 2024 |
CH01 |
Director's details changed for Mrs Linda Karen Kennard on 18 January 2024
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21 Jan 2024 |
CH01 |
Director's details changed for Mrs Fiona Louise Hook on 18 January 2024
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21 Jan 2024 |
CH01 |
Director's details changed for Mrs Wendy Hazel Castle on 18 January 2024
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17 Jan 2024 |
AP03 |
Appointment of Ms Kay Jill Prescott as a secretary on 16 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mrs Fiona Louise Hook (10B) on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to Jessops Argos Hill Rotherfield Crowborough TN6 3QH on 17 January 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 17 January 2024
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Linda Karen Kennard on 22 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Mar 2023 |
TM01 |
Termination of appointment of Frederick Andrew Bell as a director on 7 March 2023
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01 Nov 2022 |
AP01 |
Appointment of Mrs Fiona Louise Hook (10B) as a director on 31 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mrs Wendy Hazel Castle as a director on 10 October 2022
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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10 Feb 2022 |
AP04 |
Appointment of Alexandre Boyes Man Ltd as a secretary on 1 January 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 19 Braeburn Road Great Horkesley Colchester CO6 4FH England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 10 February 2022
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10 Feb 2022 |
TM02 |
Termination of appointment of Mch Management Services Ltd as a secretary on 31 January 2022
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07 Jun 2021 |
CH04 |
Secretary's details changed for Mch Management Services Ltd on 5 June 2021
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