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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Gavin Ingham Brooke on 9 June 2024
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26 Jun 2024 |
PSC01 |
Notification of Maria Teresa Ingham-Brooke as a person with significant control on 19 March 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Robert Gavin Ingham Brooke as a person with significant control on 19 March 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 20 February 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Gavin Ingham Brooke on 20 February 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Robert Gavin Ingham Brooke as a person with significant control on 20 February 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Bishopbrook House Cathedral Avenue Wells BA5 1FD on 5 March 2024
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05 Mar 2024 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 20 February 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Gavin Ingham Brooke on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Robert Gavin Ingham Brooke as a person with significant control on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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