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 Sep 2024 |
AP01 |
Appointment of Mr Samuel Robert Fritton as a director on 10 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Helena Mckeown as a director on 2 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Helena Mckeown as a person with significant control on 2 April 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Aug 2023 |
PSC07 |
Cessation of James Charles Dance as a person with significant control on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of James Charles Dance as a director on 21 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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19 Jun 2023 |
AP01 |
Appointment of Ms Helena Mckeown as a director on 6 June 2023
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09 Mar 2023 |
PSC01 |
Notification of Heidi Phipps as a person with significant control on 1 March 2023
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09 Mar 2023 |
PSC01 |
Notification of Sally Woodman as a person with significant control on 1 March 2023
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09 Mar 2023 |
PSC01 |
Notification of Helena Mckeown as a person with significant control on 1 March 2023
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09 Mar 2023 |
PSC01 |
Notification of Gary Woodman as a person with significant control on 1 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 45 Scholey Close Halling Kent ME2 1JZ England to 11 Kings Mews Crow Lane Rochester ME1 1RE on 9 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Sara Bennett as a director on 1 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mrs Heidi Phipps as a director on 1 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mrs Sally Woodman as a director on 1 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Gary Woodman as a director on 1 March 2023
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 20 20 Guinness Drive Wainscott Kent ME3 8GE England to 45 Scholey Close Halling Kent ME2 1JZ on 28 January 2022
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02 Aug 2021 |
TM01 |
Termination of appointment of John Patrick Swain as a director on 2 August 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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25 Jun 2021 |
TM01 |
Termination of appointment of Michael James Wilson as a director on 23 June 2021
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