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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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19 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Cannon on 25 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Cannon as a person with significant control on 25 August 2023
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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08 Sep 2020 |
PSC07 |
Cessation of Paul Hooper as a person with significant control on 13 July 2020
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14 Jul 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 June 2020
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13 Jul 2020 |
PSC01 |
Notification of Andrew Cannon as a person with significant control on 22 June 2020
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13 Jul 2020 |
PSC07 |
Cessation of Paul Hooper as a person with significant control on 22 June 2020
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Jun 2020 |
AP01 |
Appointment of Mr Andrew Cannon as a director on 22 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Simon Crosbie Mckinlay Smith as a director on 22 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 194 Canterbury Road Birchington Kent CT7 9AQ England to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 23 June 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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15 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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11 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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11 Jan 2018 |
AD01 |
Registered office address changed from 424 Margate Road Ramsgate CT12 6SJ to 194 Canterbury Road Birchington Kent CT7 9AQ on 11 January 2018
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