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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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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09 Nov 2023 |
AP01 |
Appointment of Mr Ashton John William Benwell Taylor-Smith as a director on 8 November 2023
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09 Nov 2023 |
AP03 |
Appointment of Mr Richard William Seymour as a secretary on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Waterhouse Suite Brasted Place High Street Brasted Westerham Kent TN16 1JE England to Brasted Place High Street Brasted Westerham Kent TN16 1JE on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Roderick Henry Sutherland on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Holman Bentley on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Holman Bentley on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mrs Susan Joanna Stripp on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Richard William Seymour on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Ian Anderson Garratt on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Holman Bentley on 7 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Carole Sandra Davison as a director on 30 October 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to Waterhouse Suite Brasted Place High Street Brasted Westerham Kent TN16 1JE on 7 November 2023
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2023 |
PSC07 |
Cessation of Ian Anderson Garratt as a person with significant control on 27 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Clive Jonathan Daniels as a director on 22 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Clive Jonathan Daniels as a person with significant control on 20 September 2022
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08 Sep 2022 |
AP04 |
Appointment of Alexandre Boyes Man Ltd as a secretary on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Roderick Henry Sutherland on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mrs Susan Joanna Stripp on 8 September 2022
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