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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Stephen Martin Connick as a director on 30 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Stephen Martin Connick as a person with significant control on 30 November 2023
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04 Dec 2023 |
PSC01 |
Notification of John Howard Smith as a person with significant control on 30 November 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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22 May 2023 |
PSC07 |
Cessation of John Howard Smith as a person with significant control on 10 February 2023
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22 May 2023 |
PSC01 |
Notification of Dean Matthew Foreman as a person with significant control on 10 February 2023
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22 May 2023 |
PSC01 |
Notification of Stephen Martin Connick as a person with significant control on 10 February 2023
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22 May 2023 |
PSC07 |
Cessation of Richard Charles Brigden as a person with significant control on 10 February 2023
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17 May 2023 |
AP01 |
Appointment of Mr Stephen Martin Connick as a director on 10 February 2023
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17 May 2023 |
AP01 |
Appointment of Mr Dean Matthew Foreman as a director on 10 February 2023
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17 May 2023 |
TM01 |
Termination of appointment of Richard Charles Brigden as a director on 10 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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22 Jun 2021 |
PSC04 |
Change of details for Mr John Howard Smith as a person with significant control on 15 January 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Boarley Mount Old Chatham Road Sandling Maidstone Kent ME14 3AJ England to Ghl House 12-14 Albion Place Maidstone Kent ME14 5DZ on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr John Howard Smith on 15 January 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr John Howard Smith on 15 January 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr John Howard Smith as a person with significant control on 15 January 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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