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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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Wendy Lisa Honeysett as a director on 1 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Wendy Lisa Honeysett as a person with significant control on 1 February 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP England to The Oast the Emr Centre New Road East Malling Kent ME19 6BJ on 15 October 2021
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03 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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07 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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12 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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23 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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23 Nov 2017 |
AP01 |
Appointment of Miss Amanda Dawn Tagney as a director on 1 December 2016
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23 Nov 2017 |
TM01 |
Termination of appointment of Jade Howard as a director on 1 December 2016
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23 Nov 2017 |
TM02 |
Termination of appointment of Jade Howard as a secretary on 1 December 2016
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23 Nov 2017 |
AP01 |
Appointment of Miss Wendy Lisa Honeysett as a director on 1 December 2016
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23 Nov 2017 |
PSC07 |
Cessation of Jade Howard as a person with significant control on 1 December 2016
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06 Nov 2017 |
AD01 |
Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells TN1 2TU England to Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 6 November 2017
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06 Nov 2017 |
PSC01 |
Notification of Wendy Lisa Honeysett as a person with significant control on 1 December 2016
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06 Nov 2017 |
PSC01 |
Notification of Amanda Dawn Tagney as a person with significant control on 1 December 2016
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