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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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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06 Sep 2024 |
TM01 |
Termination of appointment of Timothy Robin Lawes as a director on 3 August 2024
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06 Sep 2024 |
TM02 |
Termination of appointment of Timothy Robin Lawes as a secretary on 3 August 2024
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06 Sep 2024 |
AP03 |
Appointment of Ms Karen Maria Lordan as a secretary on 3 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Timothy Robin Lawes as a person with significant control on 3 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Ms Karen Maria Lordan as a director on 3 August 2024
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04 Sep 2024 |
PSC01 |
Notification of Karen Maria Lordan as a person with significant control on 3 August 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
PSC04 |
Change of details for Mr Timothy Robin Lawes as a person with significant control on 25 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy Robin Lawes on 1 August 2022
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04 Aug 2022 |
CH03 |
Secretary's details changed for Mr Timothy Robin Lawes on 1 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy Robin Lawes on 1 August 2022
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04 Aug 2022 |
CH03 |
Secretary's details changed for Mr Timothy Robin Lawes on 1 August 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 20 Queen Street Deal Kent England to 20 Queen Street Deal CT14 6ET on 4 July 2022
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23 May 2022 |
AD01 |
Registered office address changed from 20 Queen Street Deal CT14 6ET England to 20 Queen Street Deal Kent on 23 May 2022
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22 May 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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22 May 2022 |
AD01 |
Registered office address changed from 20 Queen Street 20 Queen Street Deal CT14 6ET England to 20 Queen Street Deal CT14 6ET on 22 May 2022
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22 May 2022 |
AD01 |
Registered office address changed from 20 Queen Street 20 Queen Street Deal CT14 6ET England to 20 Queen Street 20 Queen Street Deal CT14 6ET on 22 May 2022
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22 May 2022 |
AD01 |
Registered office address changed from 152 Nelson Road Twickenham TW2 7BW England to 20 Queen Street 20 Queen Street Deal CT14 6ET on 22 May 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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