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 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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09 Jun 2022 |
AD01 |
Registered office address changed from Griffin Farm Appledore Ashford TN26 2BA England to Swm Offices Headcorn Road Biddenden Ashford TN27 8JY on 9 June 2022
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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30 Jan 2020 |
AP01 |
Appointment of Mr Christopher James King as a director on 22 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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13 Jan 2020 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Griffin Farm Appledore Ashford TN26 2BA on 13 January 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Robert Arthur Perdeaux as a director on 18 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Christopher Insole as a director on 18 December 2019
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10 Jan 2020 |
AP01 |
Appointment of Mr Shay Mcguinness as a director on 18 December 2019
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10 Jan 2020 |
PSC02 |
Notification of S Mcguinness Holdings Limited as a person with significant control on 18 December 2019
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10 Jan 2020 |
PSC07 |
Cessation of Robert Arthur Perdeaux as a person with significant control on 18 December 2019
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10 Jan 2020 |
PSC07 |
Cessation of Christopher Insole as a person with significant control on 18 December 2019
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10 Jan 2020 |
TM02 |
Termination of appointment of Robert Arthur Perdeaux as a secretary on 18 December 2019
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15 Jul 2019 |
MR01 |
Registration of charge 060539290001, created on 15 July 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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10 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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15 Sep 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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