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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22 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 May 2023 |
AD01 |
Registered office address changed from Avebury Church Road Halstead Sevenoaks Kent TN14 7HG United Kingdom to 12 Old Bexley Lane Bexley DA5 2BN on 23 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2022 |
TM02 |
Termination of appointment of Simon Crawford Potts as a secretary on 16 February 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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21 Feb 2020 |
PSC04 |
Change of details for Mr Keith Robert Gough as a person with significant control on 1 June 2018
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20 Feb 2020 |
PSC01 |
Notification of Julie Marie Gough as a person with significant control on 1 June 2018
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Keith Robert Gough on 5 July 2019
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05 Jul 2019 |
PSC04 |
Change of details for Mr Keith Robert Gough as a person with significant control on 5 July 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from C/O T G Baynes Solicitors Broadway House Trinity Place Bexleyheath Kent DA6 7BG to Avebury Church Road Halstead Sevenoaks Kent TN14 7HG on 5 July 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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09 Feb 2018 |
CH01 |
Director's details changed for Mr Keith Robert Gough on 9 February 2018
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