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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13 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jul 2024 |
DS01 |
Application to strike the company off the register
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Michael Jordan Bichard as a director on 31 March 2023
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Jordan Bichard on 2 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Kenneth Bichard on 27 July 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Kenneth Bichard as a person with significant control on 27 July 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 27 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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29 Jun 2022 |
PSC07 |
Cessation of Karen Ann Bichard as a person with significant control on 17 January 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Michael Jordan Bichard as a director on 17 January 2022
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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28 May 2021 |
AD01 |
Registered office address changed from Rose House 4 Preston Street Faversham Kent ME13 8NS England to 12 Romney Place Maidstone Kent ME15 6LE on 28 May 2021
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24 May 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 November 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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