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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09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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21 Jul 2023 |
TM01 |
Termination of appointment of David John Knight as a director on 20 July 2023
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21 Jul 2023 |
PSC07 |
Cessation of John Peter Knight as a person with significant control on 20 July 2023
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21 Jul 2023 |
PSC01 |
Notification of Viktoria Sukovata as a person with significant control on 20 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Laura Reader as a director on 20 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to The Chequers Inn 2 High Street Farningham Dartford Kent DA4 0DT on 21 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Viktoria Sukovata as a director on 20 July 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Apr 2022 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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20 Apr 2022 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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11 Apr 2022 |
TM01 |
Termination of appointment of John Peter Knight as a director on 21 December 2019
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11 Apr 2022 |
TM02 |
Termination of appointment of John Robert Bowden as a secretary on 14 April 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Mrs Laura Reader on 11 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr David Knight as a director on 1 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mrs Laura Reader as a director on 1 April 2022
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05 Mar 2021 |
AD01 |
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 5 March 2021
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07 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 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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