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Company number 10336438

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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)
17 Aug 2020	PSC07	Cessation of George Michael Cook as a person with significant control on 17 March 2020	View PDF Cessation of George Michael Cook as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	TM01	Termination of appointment of George Michael Cook as a director on 17 March 2020	View PDF Termination of appointment of George Michael Cook as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AP01	Appointment of Mr Gerald Kershaw Ackroyd as a director on 17 March 2020	View PDF Appointment of Mr Gerald Kershaw Ackroyd as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CH01	Director's details changed for Mrs Jessica Mary Norman on 19 August 2019	View PDF Director's details changed for Mrs Jessica Mary Norman on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC01	Notification of Jessica Mary Norman as a person with significant control on 11 October 2016	View PDF Notification of Jessica Mary Norman as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	PSC01	Notification of Jonathan Cook as a person with significant control on 18 August 2016	View PDF Notification of Jonathan Cook as a person with significant control on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AD01	Registered office address changed from Business Unit Wh Wrotham Hill Road Sevenoaks Kent TN15 7PX England to 4 Priory Park Mills Road Aylesford Kent ME20 7PP on 19 November 2018	View PDF Registered office address changed from Business Unit Wh Wrotham Hill Road Sevenoaks Kent TN15 7PX England to 4 Priory Park Mills Road Aylesford Kent ME20 7PP on 19 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CH01	Director's details changed for Ms Jessica Mary Cook on 14 December 2017	View PDF Director's details changed for Ms Jessica Mary Cook on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	CH01	Director's details changed for Mrs Jessica Mary Norman on 19 January 2017	View PDF Director's details changed for Mrs Jessica Mary Norman on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	TM01	Termination of appointment of Michael Kevin Cook as a director on 11 October 2016	View PDF Termination of appointment of Michael Kevin Cook as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AD01	Registered office address changed from 28 Harrow Way Maidstone Kent ME14 5TU United Kingdom to Business Unit Wh Wrotham Hill Road Sevenoaks Kent TN15 7PX on 31 October 2016	View PDF Registered office address changed from 28 Harrow Way Maidstone Kent ME14 5TU United Kingdom to Business Unit Wh Wrotham Hill Road Sevenoaks Kent TN15 7PX on 31 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AP01	Appointment of Mrs Jessica Mary Norman as a director on 11 October 2016	View PDF Appointment of Mrs Jessica Mary Norman as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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