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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26 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Lower Ellenden Farm Water Lane Hawkhurst Kent TN18 5AX on 15 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Andrew James Pearse as a director on 10 February 2021
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15 Feb 2021 |
TM02 |
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 22 January 2021
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15 Feb 2021 |
AP01 |
Appointment of Catherine Louise O'flynn as a director on 10 February 2021
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14 Jul 2020 |
PSC01 |
Notification of Catherine Louise O'flynn as a person with significant control on 24 June 2020
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14 Jul 2020 |
PSC07 |
Cessation of Andrew James Pearse as a person with significant control on 24 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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20 Apr 2020 |
AP01 |
Appointment of Mr Andrew James Pearse as a director on 1 January 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Andrew James Pearse as a person with significant control on 17 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Andrew James Pearse as a person with significant control on 2 September 2019
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11 Feb 2020 |
TM01 |
Termination of appointment of Jack Marshall as a director on 1 January 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Andrew James Pearse as a director on 26 August 2019
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02 Sep 2019 |
CH04 |
Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2 September 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Jack Marshall on 20 August 2019
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