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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02 Oct 2024 |
AA |
Micro company accounts made up to 30 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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30 Jan 2024 |
PSC07 |
Cessation of Rebecca Ann Lead as a person with significant control on 29 January 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 30 March 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Nigel Vincent Colebrook as a director on 14 November 2022
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22 Aug 2023 |
TM01 |
Termination of appointment of Joanna Cecilia Colebrook as a director on 14 November 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
PSC07 |
Cessation of Nigel Vincent Colebrook as a person with significant control on 14 November 2022
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25 Jan 2023 |
PSC07 |
Cessation of Joanna Cecilia Colebrook as a person with significant control on 14 November 2022
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25 Jan 2023 |
PSC04 |
Change of details for Mrs Rebecca Ann Lead as a person with significant control on 14 November 2022
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25 Jan 2023 |
PSC02 |
Notification of Bearsted Holdings Limited as a person with significant control on 14 November 2022
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15 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Nigel Vincent Colebrook on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Nigel Vincent Colebrook as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mrs Joanna Cecilia Colebrook as a person with significant control on 25 July 2022
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07 Oct 2021 |
MR01 |
Registration of charge 078216130004, created on 30 September 2021
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30 Sep 2021 |
MR01 |
Registration of charge 078216130003, created on 27 September 2021
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20 Sep 2021 |
MR04 |
Satisfaction of charge 078216130002 in full
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06 Sep 2021 |
AA |
Micro company accounts made up to 30 March 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Nigel Vincent Colebrook as a director on 17 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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29 Jul 2021 |
PSC01 |
Notification of Rebecca Ann Lead as a person with significant control on 26 July 2021
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27 Jul 2021 |
PSC04 |
Change of details for Mrs Joanna Cecilia Colebrook as a person with significant control on 21 July 2021
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27 Jul 2021 |
PSC01 |
Notification of Nigel Vincent Colebrook as a person with significant control on 21 July 2021
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