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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15 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Karen Mary Bingham on 26 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mrs Karen Mary Bingham as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Ian Paul Bingham as a person with significant control on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Paul Bingham on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to Handen Wood Cottage Frith Road Aldington Kent TN25 7DG on 26 June 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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10 Apr 2023 |
PSC04 |
Change of details for Mr Ian Paul Bingham as a person with significant control on 8 February 2023
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10 Apr 2023 |
PSC04 |
Change of details for Mrs Karen Mary Bingham as a person with significant control on 8 February 2023
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10 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Paul Bingham on 8 February 2023
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10 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Karen Mary Bingham on 10 April 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 8 February 2023
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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09 Dec 2021 |
AP01 |
Appointment of Mrs Karen Mary Bingham as a director on 1 December 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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20 May 2020 |
PSC04 |
Change of details for Mrs Karen Mary Bingham as a person with significant control on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mr Ian Paul Bingham as a person with significant control on 20 May 2020
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20 May 2020 |
CH03 |
Secretary's details changed for Mrs Karen Mary Bingham on 20 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Ian Paul Bingham on 20 May 2020
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