Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2024 |
MR04 |
Satisfaction of charge 098782370001 in full
|
|
|
18 Mar 2024 |
PSC01 |
Notification of Timothy Paul Porter as a person with significant control on 7 March 2024
|
|
|
18 Mar 2024 |
PSC01 |
Notification of Ian Carter as a person with significant control on 7 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Timothy Paul Porter as a director on 7 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Ian David Carter as a director on 7 March 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Melanie Ann Richmond Butler as a director on 7 March 2024
|
|
|
18 Mar 2024 |
PSC07 |
Cessation of Andrew Vyvyan Butler as a person with significant control on 7 March 2024
|
|
|
14 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
|
|
|
10 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Vyvyan Butler as a person with significant control on 1 November 2023
|
|
|
10 Nov 2023 |
TM01 |
Termination of appointment of Damon James Russell as a director on 1 November 2023
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
24 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from The Old Courthouse 58 High Street Maidstone Kent ME14 1SY England to First Floor, West Wing, Beater House Ashford Road Maidstone Kent ME14 5PP on 1 September 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jan 2021 |
AD01 |
Registered office address changed from Unit 3 6 Fairclough Street London E1 1PW England to The Old Courthouse 58 High Street Maidstone Kent ME14 1SY on 14 January 2021
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
|
|
|
23 Dec 2020 |
PSC04 |
Change of details for Mr Andrew Vyvyan Butler as a person with significant control on 1 November 2020
|
|
|
23 Dec 2020 |
CH01 |
Director's details changed for Mr Damon James Russell on 1 November 2020
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
|
|