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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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 2 the Links Herne Bay CT6 7GQ England to Innovation Centre Silverstone Business Park Towcester NN12 6GX on 20 November 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Paul Bignell as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Julie Anne Bignell as a director on 1 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Julie Anne Bignell as a secretary on 1 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Paul Bignell as a person with significant control on 1 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Julie Anne Bignell as a person with significant control on 1 June 2023
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05 Jun 2023 |
PSC02 |
Notification of Resbourne Ltd as a person with significant control on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mrs Nicola O'brien as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Ben Eamonn O'brien as a director on 1 June 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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14 Jan 2022 |
CH03 |
Secretary's details changed for Julie Anne Bignell on 13 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Bignell on 13 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Julie Anne Bignell on 13 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 98 Edgehill Road Chislehurst Kent BR7 6LB to 2 the Links Herne Bay CT6 7GQ on 19 July 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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13 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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15 Jan 2020 |
PSC04 |
Change of details for Mrs Julie Anne Bignell as a person with significant control on 15 January 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mr Paul Bignell as a person with significant control on 15 January 2020
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