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 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
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31 Dec 2023 |
AP01 |
Appointment of Mrs Charlotte Cook as a director on 31 December 2023
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31 Dec 2023 |
AP01 |
Appointment of Mr Mark Adam Shelton as a director on 31 December 2023
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25 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Winterton House High Street Westerham TN16 1AQ England to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on 25 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Bayfields Z Limited as a person with significant control on 21 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Megan Page Collett as a person with significant control on 21 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Max Andrew Collett as a person with significant control on 21 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Royston Edward Bayfield as a director on 21 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Simon John Watson as a director on 21 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Kerry Elliott as a director on 21 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Max Andrew Collett as a director on 21 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Megan Page Collett as a secretary on 21 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 035609350004, created on 21 July 2023
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14 Jul 2023 |
AP03 |
Appointment of Megan Page Collett as a secretary on 29 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Megan Page Collett as a director on 29 June 2023
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04 May 2023 |
TM01 |
Termination of appointment of Kristen James Cottier as a director on 28 April 2023
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27 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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27 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 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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