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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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02 Nov 2023 |
PSC01 |
Notification of Matteo Gilardoni as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Graham Thomas as a person with significant control on 1 November 2023
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02 Nov 2023 |
AP03 |
Appointment of Mr Matteo Gilardoni as a secretary on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Graham Thomas as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jeanette Ann Thomas as a director on 1 November 2023
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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04 Mar 2020 |
PSC01 |
Notification of Graham Thomas as a person with significant control on 4 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Tony Howard Porter as a person with significant control on 4 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of John Norman Griggs as a person with significant control on 4 March 2020
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06 Dec 2019 |
AP01 |
Appointment of Mr Matteo Gilardoni as a director on 4 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Bradley Lloyd Mayne as a director on 4 December 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Tony Howard Porter as a director on 5 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of John Norman Griggs as a director on 5 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mrs Jeanette Ann Thomas as a director on 5 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Graham Thomas as a director on 5 November 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from The Stuido 149a High Street Sevenoaks TN13 1XJ England to Regal Gate 1a High Street Tunbridge Wells TN1 1UL on 30 September 2019
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