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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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14 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Izabella Antonia Hales on 2 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Robert Ian James Swallow as a director on 13 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Aquila Mill Lane Hildenborough Tonbridge TN11 9LX England to Childrens Oast Lower Street Hildenborough Tonbridge Kent TN11 8PT on 14 November 2022
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Elizabeth Anne Heis as a director on 1 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Susan Kay Edwards as a secretary on 1 November 2021
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08 Nov 2021 |
AP03 |
Appointment of Mrs Izabella Antonia Hales as a secretary on 1 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from The White House, High Street Leigh Tonbridge Kent TN11 8RH to Aquila Mill Lane Hildenborough Tonbridge TN11 9LX on 8 November 2021
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12 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Oct 2020 |
AP01 |
Appointment of Mrs Helen Hobhouse as a director on 22 October 2020
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20 Jan 2020 |
AP01 |
Appointment of Ms Kendra Felisky as a director on 17 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Robert Ian James Swallow as a director on 17 January 2020
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17 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2020 |
PSC07 |
Cessation of Laurence Neil Coleman as a person with significant control on 7 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Laurence Neil Coleman as a director on 7 January 2020
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14 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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