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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18 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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09 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Humphries as a director
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Mar 2024 |
AP01 |
Appointment of Mr Daniel Humphries as a director on 6 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 09/05/2024.
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Daniel Humphries as a director on 11 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Anthony Boleslaw Bendkowski as a person with significant control on 11 March 2024
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17 May 2023 |
PSC01 |
Notification of Anthony Boleslaw Bendkowski as a person with significant control on 14 May 2023
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17 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2023
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14 May 2023 |
AP01 |
Appointment of Mr Daniel Humphries as a director on 14 May 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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29 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Mar 2020 |
AD01 |
Registered office address changed from , New House Northiam, Rye, East Sussex, TN31 6JL to Hallwood Chalky Road Stockbury Sittingbourne ME9 7QP on 11 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Dr Anthony Boleslaw Bendkowski as a director on 12 November 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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30 Dec 2019 |
TM01 |
Termination of appointment of Guy Anthony Black as a director on 4 December 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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