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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
PSC07 |
Cessation of Thomas Geoffrey Austen as a person with significant control on 9 May 2024
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03 Jun 2024 |
PSC04 |
Change of details for Ms Kathryn Louise Austen as a person with significant control on 9 May 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Thomas Geoffrey Austen as a secretary on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Thomas Geoffrey Austen as a director on 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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05 Dec 2022 |
MR01 |
Registration of charge 053211900002, created on 29 November 2022
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18 Nov 2022 |
PSC01 |
Notification of Kathryn Louise Austen as a person with significant control on 18 November 2020
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
AD01 |
Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH to Charlton House Dour Street Dover Kent CT16 1BL on 12 September 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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30 Nov 2020 |
PSC01 |
Notification of Thomas Geoffrey Austen as a person with significant control on 18 November 2020
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27 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
MR01 |
Registration of charge 053211900001, created on 26 October 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Jun 2018 |
CH01 |
Director's details changed for Thomas Geoffrey Austen on 7 June 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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