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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06 Jun 2024 |
TM02 |
Termination of appointment of Info Secretary Limited as a secretary on 31 May 2024
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01 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Karen Tracey Southon on 10 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mrs Karen Tracey Southon as a person with significant control on 10 April 2024
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14 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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02 Jun 2022 |
CH01 |
Director's details changed for Mrs Karen Tracey Southon on 1 June 2022
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02 Jun 2022 |
PSC04 |
Change of details for Mrs Karen Tracey Southon as a person with significant control on 1 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
AP01 |
Appointment of Mark Eric Walton as a director on 19 April 2022
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19 May 2022 |
PSC01 |
Notification of Mark Eric Walton as a person with significant control on 19 April 2022
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19 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 May 2022 |
TM01 |
Termination of appointment of Claire Ann Fry as a director on 19 April 2022
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19 May 2022 |
PSC07 |
Cessation of Claire Ann Fry as a person with significant control on 19 April 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mrs Karen Tracey Southon on 17 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Christopher John Mills on 17 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mrs Claire Ann Fry on 17 March 2022
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18 Mar 2022 |
CH04 |
Secretary's details changed for Info Secretary Limited on 17 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mrs Karen Tracey Southon as a person with significant control on 17 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Christopher John Mills as a person with significant control on 17 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mrs Claire Ann Fry as a person with significant control on 17 March 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 18 Castle Street Dover CT16 1PW United Kingdom to 17 Markland Road Dover CT17 9LY on 17 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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