Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
AD01 |
Registered office address changed from 1 Robina Court Palm Bay Avenue Margate CT9 3DG England to 94 Park Lane Croydon CR0 1JB on 21 October 2024
|
|
|
21 Oct 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 9 October 2024
|
|
|
28 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
|
|
|
04 Aug 2024 |
TM01 |
Termination of appointment of Charles Bernard Rainsford as a director on 2 August 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mrs Helen Ann Tregidgo as a director on 15 April 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
02 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Jennifer Dawn Knight as a director on 22 September 2023
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Hilary Lyn Carnihan as a director on 15 November 2022
|
|
|
22 Aug 2023 |
TM02 |
Termination of appointment of Hilary Lyn Carnihan as a secretary on 15 November 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
12 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
14 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
21 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Mr John Manning as a director on 15 September 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mrs Shelagh Norvill as a director on 15 September 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mr Henry Maynard Jones as a director on 15 September 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
23 Dec 2019 |
AD01 |
Registered office address changed from Flat 3 Robina Court 28-29 Palm Bay Avenue Margate Kent CT9 3DG United Kingdom to 1 Robina Court Palm Bay Avenue Margate CT9 3DG on 23 December 2019
|
|
|
07 May 2019 |
TM01 |
Termination of appointment of Joan Margaret Bradbrook as a director on 7 May 2019
|
|
|
25 Mar 2019 |
AP01 |
Appointment of Mr David William Hayes as a director on 24 March 2019
|
|
|
18 Feb 2019 |
AP01 |
Appointment of Ms Jennifer Dawn Knight as a director on 28 January 2019
|
|