Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2024
|
|
|
22 Oct 2024 |
CS01 |
22/10/24 Statement of Capital gbp 39
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.
|
|
|
24 Sep 2024 |
AP03 |
Appointment of Mrs Natasha Ann Sullivan as a secretary on 24 September 2024
|
|
|
05 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Mr Hugh Stewart as a director on 1 October 2023
|
|
|
14 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Henry Peter Knight as a director on 14 January 2022
|
|
|
25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Mr Mark John Lee as a director on 30 September 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
|
|
|
10 Mar 2020 |
CH03 |
Secretary's details changed for Mr John Labrum on 1 March 2020
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Mr William Thomas Hutchinson on 1 March 2020
|
|
|
09 Mar 2020 |
AD01 |
Registered office address changed from 73 Woodhill Park Woodhill Park Pembury Tunbridge Wells TN2 4NP England to 73 Woodhill Park Pembury Tunbridge Wells TN2 4NP on 9 March 2020
|
|
|
09 Mar 2020 |
CH01 |
Director's details changed for Mr William Thomas Hutchinson on 1 March 2020
|
|
|
04 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
03 Mar 2020 |
AD01 |
Registered office address changed from C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX to 73 Woodhill Park Woodhill Park Pembury Tunbridge Wells TN2 4NP on 3 March 2020
|
|
|
03 Mar 2020 |
TM02 |
Termination of appointment of Burkinshaw Management Limited as a secretary on 1 March 2020
|
|
|
03 Mar 2020 |
AP03 |
Appointment of Mr John Labrum as a secretary on 1 March 2020
|
|