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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04 Nov 2024 |
PSC07 |
Cessation of Laura Caroline Sheehan as a person with significant control on 4 July 2024
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04 Nov 2024 |
PSC01 |
Notification of James Lee Kellett as a person with significant control on 19 July 2024
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10 Sep 2024 |
AD02 |
Register inspection address has been changed from 4 the Old Dairy East Peckham Kent TN12 5BD England to Darind Pound Lane Knockholt Sevenoaks Kent TN14 7NA
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10 Sep 2024 |
AD04 |
Register(s) moved to registered office address Darind Pound Lane Knockholt Sevenoaks TN14 7NA
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10 Sep 2024 |
TM01 |
Termination of appointment of Stephen Anthony Carter as a director on 19 July 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr James Lee Kellett as a director on 19 July 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Laura Caroline Sheehan as a director on 19 August 2024
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17 Aug 2024 |
AD01 |
Registered office address changed from 4 the Old Dairy East Peckham Tonbridge TN12 5BD England to Darind Pound Lane Knockholt Sevenoaks TN14 7NA on 17 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
AA |
Micro company accounts made up to 2 December 2023
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28 Feb 2024 |
AD02 |
Register inspection address has been changed from 11 Erica Court 11 Erica Court Swanley Kent BR8 8JA United Kingdom to 4 the Old Dairy East Peckham Kent TN12 5BD
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27 Feb 2024 |
CH01 |
Director's details changed for Miss Laura Caroline Sheehan on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Joanne Spry as a director on 27 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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28 Aug 2023 |
AA |
Micro company accounts made up to 2 December 2022
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20 Jun 2023 |
AD01 |
Registered office address changed from 11 Erica Court 11 Erica Court Swanley Kent BR8 8JA England to 4 the Old Dairy East Peckham Tonbridge TN12 5BD on 20 June 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 2 December 2021
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21 Sep 2022 |
AP01 |
Appointment of Mr Stephen Anthony Carter as a director on 20 September 2022
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17 Aug 2022 |
AD02 |
Register inspection address has been changed from 12 Erica Court Swanley Kent BR8 8JA England to 11 Erica Court 11 Erica Court Swanley Kent BR8 8JA
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16 Aug 2022 |
TM01 |
Termination of appointment of Christopher Norbury as a director on 31 May 2022
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16 Aug 2022 |
PSC01 |
Notification of Laura Caroline Sheehan as a person with significant control on 1 May 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Christopher Norbury as a secretary on 31 May 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 12 Erica Court Swanley Kent BR8 8JA to 11 Erica Court 11 Erica Court Swanley Kent BR8 8JA on 16 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Christopher Norbury as a person with significant control on 31 May 2022
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