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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01 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2024 |
AP01 |
Appointment of Mr Graeme Edwin William Harvey as a director on 23 May 2024
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23 May 2024 |
AP01 |
Appointment of Mrs Karen Irene Hall as a director on 23 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Ian Terence Harvey as a director on 17 August 2023
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16 May 2024 |
AD01 |
Registered office address changed from Unit 4, Redwall Lane Linton Maidstone Kent ME17 4BB England to Unit 4, Redwall Lane Linton Maidstone Kent ME17 4BB on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to Unit 4, Redwall Lane Linton Maidstone Kent ME17 4BB on 16 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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13 May 2024 |
PSC07 |
Cessation of Irene Joan Harvey as a person with significant control on 30 April 2024
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09 May 2024 |
PSC01 |
Notification of Graeme Edwin William Harvey as a person with significant control on 30 April 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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29 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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03 Feb 2022 |
PSC01 |
Notification of Irene Joan Harvey as a person with significant control on 13 June 2021
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03 Feb 2022 |
PSC07 |
Cessation of Terence William Edwin Harvey as a person with significant control on 13 June 2021
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03 Feb 2022 |
AP01 |
Appointment of Irene Joan Harvey as a director on 13 June 2021
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03 Feb 2022 |
TM02 |
Termination of appointment of Terence William Edwin Harvey as a secretary on 13 June 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Terence William Edwin Harvey as a director on 13 June 2021
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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18 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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29 Jan 2020 |
AD01 |
Registered office address changed from Summit House Highfield Dartford Kent DA1 2JY to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 29 January 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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