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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22 Sep 2024 |
PSC07 |
Cessation of Nickolas Alan Latter as a person with significant control on 31 August 2024
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22 Sep 2024 |
TM01 |
Termination of appointment of Steven Jack Baker as a director on 20 September 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Nickolas Alan Latter as a director on 30 June 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Nickolas Alan Latter as a secretary on 30 June 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Brian Baker as a director on 31 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Brian Baker on 15 November 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Nickolas Alan Latter on 17 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Ms Suzanne Ruth Baker on 17 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Brian Baker on 17 May 2023
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12 Jun 2023 |
CH03 |
Secretary's details changed for Mr Nickolas Alan Latter on 17 May 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Nickolas Alan Latter as a person with significant control on 17 May 2023
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12 Jun 2023 |
PSC04 |
Change of details for Ms Suzanne Ruth Baker as a person with significant control on 17 May 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Bridge Farm High Halden Ashford TN26 3HZ England to Oakdene Woodchurch Road Tenterden Kent TN30 7AD on 12 June 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Jack Baker on 11 February 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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29 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Nicholas Brian Baker on 30 March 2018
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29 May 2019 |
AD01 |
Registered office address changed from 3 Ashford Road Tenterden TN30 6AB England to Bridge Farm High Halden Ashford TN26 3HZ on 29 May 2019
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