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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14 Dec 2024 |
PSC01 |
Notification of Lynette Scarborough as a person with significant control on 13 December 2024
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14 Dec 2024 |
PSC07 |
Cessation of Kevin Hewitt as a person with significant control on 13 December 2024
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14 Dec 2024 |
AP03 |
Appointment of Mr Simon Cawse as a secretary on 13 December 2024
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14 Dec 2024 |
TM02 |
Termination of appointment of Kevin Hewitt as a secretary on 13 December 2024
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14 Dec 2024 |
AP01 |
Appointment of Miss Lynette Scarborough as a director on 13 December 2024
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14 Dec 2024 |
TM01 |
Termination of appointment of Kevin Hewitt as a director on 13 December 2024
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14 Dec 2024 |
AD01 |
Registered office address changed from Wisteria Lynsted Sittingbourne ME9 0RH England to Archirondal Lynsted Sittingbourne ME9 0RH on 14 December 2024
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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 Apr 2022 |
TM01 |
Termination of appointment of Andrew Richard Goble as a director on 26 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Andrew Richard Goble as a person with significant control on 26 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Miss Amy Nicola Wheatley as a person with significant control on 26 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Kevin Hewitt as a person with significant control on 26 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Simon Peter Cawse as a person with significant control on 26 April 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Unit 2 Ballard Court Cooks Lane, of Mill Way Sittingbourne Kent ME10 2WR United Kingdom to Wisteria Lynsted Sittingbourne ME9 0RH on 27 April 2022
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27 Apr 2022 |
PSC01 |
Notification of Simon Peter Cawse as a person with significant control on 26 April 2022
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27 Apr 2022 |
PSC01 |
Notification of Amy Nicola Wheatley as a person with significant control on 26 April 2022
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27 Apr 2022 |
PSC01 |
Notification of Kevin Hewitt as a person with significant control on 26 April 2022
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27 Apr 2022 |
AP03 |
Appointment of Mr Kevin Hewitt as a secretary on 26 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Simon Peter Cawse as a director on 26 April 2022
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