Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
PSC01 |
Notification of Marcus Vardon Abbott as a person with significant control on 3 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Susan Margaret Abbott as a director on 3 November 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Marcus Vardon Abbott as a director on 25 September 2024
|
|
|
01 May 2024 |
MR01 |
Registration of charge 036937140017, created on 26 April 2024
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Mrs Susan Margaret Abbott on 1 March 2024
|
|
|
30 Apr 2024 |
CH03 |
Secretary's details changed for Marcus Vardon Abbott on 1 March 2024
|
|
|
30 Apr 2024 |
PSC04 |
Change of details for Mrs Susan Margaret Abbott as a person with significant control on 1 March 2024
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from 46 Coxhill Gardens Dover Kent CT17 0PX England to Jasmine Cottage Long Lane Shepherdswell Dover CT15 7LX on 30 April 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
16 Nov 2023 |
MR04 |
Satisfaction of charge 036937140016 in full
|
|
|
17 Apr 2023 |
MR01 |
Registration of charge 036937140016, created on 6 April 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
25 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
13 Jul 2022 |
MR01 |
Registration of charge 036937140015, created on 7 July 2022
|
|
|
19 May 2022 |
TM02 |
Termination of appointment of Marcus Vardon Abbot as a secretary on 19 May 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
|
|
|
23 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
|
|
|
26 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
29 Nov 2020 |
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 46 Coxhill Gardens Dover Kent CT17 0PX on 29 November 2020
|
|
|
19 Mar 2020 |
CH03 |
Secretary's details changed for Marcus Vardon Abbott on 1 March 2020
|
|
|
19 Mar 2020 |
PSC04 |
Change of details for Mrs Susan Margaret Abbott as a person with significant control on 1 March 2020
|
|
|
19 Mar 2020 |
CH01 |
Director's details changed for Mrs Susan Margaret Abbott on 1 March 2020
|
|
|
19 Mar 2020 |
AD01 |
Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 March 2020
|
|