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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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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26 Feb 2024 |
PSC01 |
Notification of Madeleine Helen Jenner as a person with significant control on 18 August 2023
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26 Feb 2024 |
PSC07 |
Cessation of Fiona Ellis as a person with significant control on 18 August 2023
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Fiona Ellis as a director on 18 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mrs Madeleine Helen Jenner as a director on 18 August 2023
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02 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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30 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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25 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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06 Sep 2019 |
AD01 |
Registered office address changed from First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 6 September 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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05 Mar 2018 |
AD01 |
Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 5 March 2018
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02 Mar 2018 |
AD01 |
Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA United Kingdom to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 2 March 2018
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11 May 2017 |
RP04AP01 |
Second filing for the appointment of Fiona Ellis as a director
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09 Mar 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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08 Feb 2017 |
AP01 |
Appointment of Mrs Fiona Ellis as a director on 10 January 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 11/05/2017.
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