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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Oct 2024 |
PSC01 |
Notification of Simon Alexander Kenny as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC01 |
Notification of Mark Jeffery Anthony Kenny as a person with significant control on 4 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Simon Alexander Kenny as a director on 4 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Mark Jeffery Kenny as a director on 4 October 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Unit 11 Riverside Business Centre West Hythe Road West Hythe Hythe CT21 4NB England to Brambles Lower Wall Road West Hythe Hythe Kent CT21 4NR on 25 September 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Unit 11 Riverside Business Centre West Hythe Road West Hythe Hythe CT21 4NB on 2 April 2024
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02 Apr 2024 |
MR01 |
Registration of charge 116124490001, created on 26 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from PO Box W4 5YA Office Gold Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 11 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Office Gold, Building 3 Chiswick Park, Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA England to PO Box W4 5YA Office Gold Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 11 October 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from No. 1 Lower Sands, Dymchurch, , Kent TN29 0NE United Kingdom to Office Gold, Building 3 Chiswick Park, Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA on 24 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to No. 1 Lower Sands, Dymchurch, , Kent TN29 0NE on 24 February 2023
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08 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Jun 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mrs Marie-Claude Bennett on 15 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr John David Bennett on 14 January 2019
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28 Jan 2022 |
PSC04 |
Change of details for Mrs Marie-Claude Bennett as a person with significant control on 15 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr John David Bennett as a person with significant control on 30 April 2019
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14 Jan 2022 |
PSC04 |
Change of details for Mrs Marie-Claude Bennett as a person with significant control on 30 April 2019
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12 Jan 2022 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 12 January 2022
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