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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Sep 2024 |
CH01 |
Director's details changed for Edwina Sally Morrison on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Edwina Sally Morrison on 9 September 2024
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10 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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22 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from 14 st Crispin Close, Worth, Deal, Kent St. Crispin Close Worth Deal CT14 0FD England to 14 st. Crispin Close Worth Deal CT14 0FD on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 7 Haven Bank Sandwich Kent CT13 9QE United Kingdom to 14 st Crispin Close, Worth, Deal, Kent St. Crispin Close Worth Deal CT14 0FD on 22 August 2023
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18 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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01 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
AD01 |
Registered office address changed from 7 Haven Bank 7 Haven Bank Sandwich Kent CT13 9QE England to 7 Haven Bank Sandwich Kent CT13 9QE on 24 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 29 Harcourt Street London W1H 4HS England to 7 Haven Bank 7 Haven Bank Sandwich Kent CT13 9QE on 24 August 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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15 Apr 2020 |
PSC01 |
Notification of Edwina Sally Morrison as a person with significant control on 6 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Hamish Mckay Morrison as a person with significant control on 5 February 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Hamish Mckay Morrison as a director on 5 February 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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10 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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18 May 2017 |
AD01 |
Registered office address changed from The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT to 29 Harcourt Street London W1H 4HS on 18 May 2017
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02 Feb 2017 |
TM02 |
Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017
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