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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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23 Sep 2022 |
PSC01 |
Notification of Mark Gilbert as a person with significant control on 15 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Douglas Malcolm Ledger as a person with significant control on 14 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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14 Jul 2021 |
AP01 |
Appointment of Mark Gilbert as a director on 25 May 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Douglas Malcolm Ledger as a director on 25 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Nov 2020 |
MR01 |
Registration of charge 034217600002, created on 5 November 2020
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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01 Oct 2020 |
MR04 |
Satisfaction of charge 034217600001 in full
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16 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Jul 2019 |
AP01 |
Appointment of Mrs Barbara Anne Elizabeth Gilbert as a director on 27 June 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Deerleap 50 Mill Lane Shepherdswell Dover CT15 7LT England to 37 st. Margarets Street Canterbury Kent CT1 2TU on 4 March 2019
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12 Nov 2018 |
AD01 |
Registered office address changed from 37 Old Dover Road Canterbury Kent CT1 3JF to Deerleap 50 Mill Lane Shepherdswell Dover CT15 7LT on 12 November 2018
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12 Nov 2018 |
PSC01 |
Notification of Douglas Malcolm Ledger as a person with significant control on 12 November 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr Douglas Malcolm Ledger as a director on 12 November 2018
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12 Nov 2018 |
PSC01 |
Notification of Barbara Anne Elizabeth Gilbert as a person with significant control on 12 November 2018
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12 Nov 2018 |
AP03 |
Appointment of Mrs Barbara Anne Elizabeth Gilbert as a secretary on 12 November 2018
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