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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28 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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09 Aug 2024 |
AD01 |
Registered office address changed from 2 Heronsbank Britannia Road High Halstow Rochester ME3 8AF United Kingdom to 94 Park Lane Croydon CR0 1JB on 9 August 2024
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09 Aug 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 15 July 2024
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19 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Jun 2023 |
PSC07 |
Cessation of Amanda Jane Street as a person with significant control on 9 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Amanda Jane Street as a director on 9 June 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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31 Mar 2021 |
PSC01 |
Notification of Amanda Jane Street as a person with significant control on 1 March 2021
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31 Mar 2021 |
PSC01 |
Notification of Zoe Susan Winfield as a person with significant control on 1 March 2021
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31 Mar 2021 |
PSC01 |
Notification of Michael Adrian Winfield as a person with significant control on 1 March 2021
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31 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 6 Heronsbank Britannia Road High Halstow Rochester ME3 8AF England to 2 Heronsbank Britannia Road High Halstow Rochester ME3 8AF on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Diane Louise Mchale as a director on 1 March 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Diane Louise Mchale as a secretary on 1 March 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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10 Jan 2020 |
AP01 |
Appointment of Mrs Zoe Winfield as a director on 1 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Ms Amanda Jane Street on 20 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Stuart James Richards as a director on 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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