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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13 Feb 2025 |
CH01 |
Director's details changed for Mr Michael Fordham on 13 February 2025
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13 Feb 2025 |
CH01 |
Director's details changed for Mrs Elizabeth Lesley Davis on 13 February 2025
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13 Feb 2025 |
AD01 |
Registered office address changed from Helen Breeze Block Management 12 London Road Sevenoaks Kent TN13 1AJ England to 33 Station Road Rainham Gillingham ME8 7RS on 13 February 2025
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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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12 Nov 2024 |
AP01 |
Appointment of Ms Sarah Alexandra Stuart Palmer as a director on 6 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Paul Francis Dyer as a director on 5 November 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Katherine Hanson Pettengell as a director on 14 December 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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26 Oct 2023 |
AP01 |
Appointment of Mr Peter Martin Furse as a director on 20 October 2023
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31 May 2023 |
AP03 |
Appointment of Mr Dominic Anthony Hicks as a secretary on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Paul Joseph Shrubsall Mbe as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Dominic Anthony Hicks as a director on 31 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Paul Joseph Shrubsall, Mbe as a secretary on 31 May 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Ilker Ferruh Djavit as a director on 4 January 2023
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02 Dec 2022 |
AP01 |
Appointment of Mr Paul Dyer as a director on 2 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Paul Hanson Pettengell as a director on 1 November 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Jeanie Mclean Will as a director on 16 June 2022
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Ilker Ferruh Djavit on 15 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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03 Nov 2021 |
AP01 |
Appointment of Ms Katherine Hanson Pettengell as a director on 2 November 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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