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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16 Dec 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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11 Mar 2024 |
AA |
Micro company accounts made up to 29 December 2022
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 29 December 2021
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 29 December 2020
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10 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 December 2019
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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30 Mar 2020 |
PSC04 |
Change of details for Mr Miles Stewart Mackinnon as a person with significant control on 13 June 2019
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30 Mar 2020 |
PSC04 |
Change of details for Mr Miles Stewart Mackinnon as a person with significant control on 17 January 2019
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30 Mar 2020 |
PSC07 |
Cessation of John Dupont as a person with significant control on 17 January 2019
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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24 Feb 2020 |
AD01 |
Registered office address changed from Pope Street Farmhouse Pope Street Godmersham Canterbury CT4 7DL England to Henwood House Henwood Ashford Kent TN24 8DH on 24 February 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Jul 2019 |
AD01 |
Registered office address changed from 49 Berkeley Square London W1J 5AZ United Kingdom to Pope Street Farmhouse Pope Street Godmersham Canterbury CT4 7DL on 29 July 2019
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