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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19 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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16 Jun 2024 |
CH01 |
Director's details changed for Alexander Lister Raymond Keene on 16 June 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Mrs Nicola Julie Keene on 16 June 2024
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16 Jun 2024 |
PSC04 |
Change of details for Mrs Nicola Julie Keene as a person with significant control on 16 June 2024
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16 Jun 2024 |
PSC04 |
Change of details for Alexander Lister Raymond Keene as a person with significant control on 16 June 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Mr David William Keene on 16 June 2024
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16 Jun 2024 |
PSC04 |
Change of details for David William Keene as a person with significant control on 16 June 2024
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16 Jun 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 16 June 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from C/O Haines Watts (Berkhamsted) Limited 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 3 March 2022
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16 Aug 2021 |
CH01 |
Director's details changed for Mr David William Keene on 16 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mrs Nicola Julie Keene on 16 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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13 Aug 2021 |
CH01 |
Director's details changed for Mrs Nicola Julie Keene on 11 August 2021
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ANNOTATION
Part Rectified The director’s service address on the CH01 was removed from the public register on 02/11/2021 as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate
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13 Aug 2021 |
CH01 |
Director's details changed for Mr David William Keene on 11 August 2021
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ANNOTATION
Part Rectified The director’s service address on the CH01 was removed from the public register on 02/11/2021 as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate
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13 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor, Stc House, 7 Elmfield Road Bromley Kent BR1 1LT to C/O Haines Watts (Berkhamsted) Limited 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 13 August 2021
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14 Jul 2021 |
MR01 |
Registration of charge 121494820001, created on 30 June 2021
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22 Sep 2020 |
PSC01 |
Notification of Alexander Lister Raymond Keene as a person with significant control on 18 September 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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31 Oct 2019 |
AP01 |
Appointment of Alexander Lister Raymond Keene as a director on 18 September 2019
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05 Sep 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 5 April 2020
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03 Sep 2019 |
SH09 |
Allotment of a new class of shares by an unlimited company
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28 Aug 2019 |
PSC04 |
Change of details for Mrs Nicola Julie Keene as a person with significant control on 9 August 2019
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28 Aug 2019 |
PSC04 |
Change of details for David William Keene as a person with significant control on 9 August 2019
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