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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05 Nov 2024 |
AD01 |
Registered office address changed from 3 London Bridge Street the News Building London SE1 9SG England to C/O Bernard Rogers & Co, Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 5 November 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
TM02 |
Termination of appointment of Martin George Pullen as a secretary on 15 September 2023
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08 Mar 2023 |
PSC01 |
Notification of Luke Newsum as a person with significant control on 20 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Michael Newsum as a person with significant control on 20 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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04 Apr 2022 |
AD01 |
Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to 3 London Bridge Street the News Building London SE1 9SG on 4 April 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from 3 Queen Street Ashford TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on 7 December 2021
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07 Dec 2021 |
MR04 |
Satisfaction of charge 051746230006 in full
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14 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jul 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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28 Apr 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 4 March 2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Mar 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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24 Sep 2019 |
AD01 |
Registered office address changed from Waterworks House Pluckley Road Charing Ashford Kent TN27 0AH to 3 Queen Street Ashford TN23 1RF on 24 September 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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