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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08 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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12 Apr 2022 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 68 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AJ on 12 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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18 Feb 2022 |
PSC01 |
Notification of Frederick David Robinson as a person with significant control on 11 January 2022
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17 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr. Frederick David Robinson as a director on 11 January 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of David Allen Robinson as a director on 11 January 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Ross Murdoch Lazaroo-Hood as a director on 11 January 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Sitki Gelmen as a director on 11 January 2022
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12 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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12 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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10 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr David Allen Robinson as a director on 20 June 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Nicholas Ross Murdoch Lazaroo-Hood as a director on 20 July 2019
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23 Aug 2019 |
TM01 |
Termination of appointment of Landmark Holding Group Limited as a director on 20 June 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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19 Mar 2019 |
AP01 |
Appointment of Mr Sitki Gelmen as a director on 1 January 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mrs Janice Gerardine Lazaroo-Hood on 16 May 2018
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