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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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18 Jun 2024 |
PSC07 |
Cessation of Martin Ray King as a person with significant control on 25 March 2024
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18 Jun 2024 |
PSC01 |
Notification of Andrew John Hayward as a person with significant control on 25 March 2024
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18 Jun 2024 |
PSC01 |
Notification of Richard Peter Ford as a person with significant control on 25 March 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Martin Ray King as a secretary on 25 March 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Valerie King as a director on 25 March 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Martin Ray King as a director on 25 March 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Richard Peter Ford as a director on 25 March 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Andrew John Hayward as a director on 25 March 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Berry & Co Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ England to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 18 June 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from 7 Claredon Place King Street Maidstone Kent ME14 1BQ to Berry & Co Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ on 31 May 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Martin Ray King on 1 September 2020
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29 Sep 2020 |
CH03 |
Secretary's details changed for Mr Martin Ray King on 1 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Martin Ray King as a person with significant control on 1 September 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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19 Nov 2019 |
AP01 |
Appointment of Mrs Valerie King as a director on 18 November 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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