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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jul 2024 |
MR01 |
Registration of charge 095957880007, created on 1 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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05 Jun 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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02 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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19 May 2023 |
PSC04 |
Change of details for Mrs Patricia Hill as a person with significant control on 19 May 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Simon Hill as a person with significant control on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Simon John Crassweller Hill on 19 May 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW on 27 January 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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01 Jun 2021 |
MR04 |
Satisfaction of charge 095957880006 in full
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01 Jun 2021 |
MR04 |
Satisfaction of charge 095957880005 in full
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26 May 2021 |
TM01 |
Termination of appointment of Jack Edward Peter Eldridge as a director on 18 May 2021
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10 Nov 2020 |
TM01 |
Termination of appointment of James Frederick Smith as a director on 28 October 2020
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05 Nov 2020 |
MR04 |
Satisfaction of charge 095957880004 in full
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05 Nov 2020 |
MR04 |
Satisfaction of charge 095957880003 in full
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31 Jul 2020 |
MR01 |
Registration of charge 095957880006, created on 30 July 2020
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24 Jun 2020 |
MR01 |
Registration of charge 095957880005, created on 9 June 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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