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)
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
26 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Andrew Wicking as a director on 19 June 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Warren William Dann as a director on 21 June 2023
|
|
|
20 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Andrew Wicking as a person with significant control on 20 June 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Warren William Dann as a person with significant control on 20 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Andrew Wicking as a director on 20 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of Warren William Dann as a director on 20 June 2023
|
|
|
07 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
27 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Wicking on 27 September 2021
|
|
|
27 Sep 2021 |
CH01 |
Director's details changed for Mr Warren William Dann on 27 September 2021
|
|
|
27 Sep 2021 |
CH01 |
Director's details changed for Mr Warren William Dann on 27 September 2021
|
|
|
27 Sep 2021 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to 143 High Street Rochester ME1 1EL on 27 September 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
06 Jul 2021 |
AD01 |
Registered office address changed from 143 High Street Rochester Kent ME1 1EL England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 6 July 2021
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to 143 High Street Rochester Kent ME1 1EL on 4 May 2021
|
|
|
23 Apr 2021 |
AP01 |
Appointment of Mr Ross Lowman Laney as a director on 23 April 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Warren William Dann on 19 January 2021
|
|
|
29 Jan 2021 |
AD01 |
Registered office address changed from C/O Tc Group Abbey House Hickleys Court, South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 29 January 2021
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Mr Warren William Dann as a person with significant control on 19 January 2021
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Andrew Wicking on 19 January 2021
|
|