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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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: articles 25 suspended. 29/10/2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 6-8 Esparto Way South Darenth Dartford DA4 9FF England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 11 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Gillian O'brien as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Michael John O'brien as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Adam Jones as a director on 29 October 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Deborah Marion Jones as a secretary on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Deborah Marion Jones as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Michael John O'brien as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Deborah Marion Jones as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Acorn Limited as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Gillian O'brien as a person with significant control on 26 October 2022
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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10 Jul 2023 |
AP01 |
Appointment of Mr Adam Jones as a director on 10 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Gillian O'brien as a director on 10 July 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Michael John O'brien as a person with significant control on 1 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mrs Gillian O'brien as a person with significant control on 1 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mrs Deborah Marion Jones as a person with significant control on 1 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Ben Jones as a secretary on 1 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Michael John O'brien on 1 March 2023
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07 Mar 2023 |
CH03 |
Secretary's details changed for Deborah Marion Jones on 1 March 2023
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