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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05 Nov 2024 |
TM01 |
Termination of appointment of Naomi Deacon as a director on 11 July 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Unit P Lympne Industrial Park Otterpool Lane, Lympne Hythe Kent CT21 4LR England to C/O Calcutt Mathews 19 North Street Ashford TN24 8LF on 5 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Timothy Charles Deacon as a director on 11 July 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Suzanne Deacon as a director on 11 July 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Roy Deacon as a director on 11 July 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Nigel James Deacon as a director on 11 July 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Angela Mary Deacon as a secretary on 11 July 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Deborah Deacon as a director on 11 July 2024
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05 Nov 2024 |
AP01 |
Appointment of Cladine Lear as a director on 11 July 2024
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05 Nov 2024 |
PSC07 |
Cessation of Timothy Charles Deacon as a person with significant control on 11 July 2024
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05 Nov 2024 |
PSC07 |
Cessation of Suzanne Deacon as a person with significant control on 11 July 2024
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05 Nov 2024 |
PSC07 |
Cessation of Roy Deacon as a person with significant control on 11 July 2024
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05 Nov 2024 |
PSC07 |
Cessation of Nigel James Deacon as a person with significant control on 11 July 2024
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05 Nov 2024 |
PSC07 |
Cessation of Naomi Deacon as a person with significant control on 11 July 2024
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05 Nov 2024 |
PSC07 |
Cessation of Deborah Deacon as a person with significant control on 11 July 2024
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05 Nov 2024 |
PSC02 |
Notification of Kasuri Investments Ltd as a person with significant control on 11 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 124888410001, created on 11 July 2024
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10 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Mar 2022 |
PSC04 |
Change of details for Nigel James Deacon as a person with significant control on 11 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Naomi Deacon as a person with significant control on 11 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Nigel James Deacon on 11 March 2022
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