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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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mrs Helen Ruth Kingston as a person with significant control on 6 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Leslie David Kingston as a person with significant control on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Mark Kingston on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Leslie David Kingston on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Helen Ruth Kingston on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Denise Gillian Kingston on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mrs Denise Gillian Kingston as a person with significant control on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from C/O Howard Schneider Spiro & Steele Constable House 5 Bulwer Road New Barnet Hertfordshire EN5 5JD to 1 Theobald Court Theobald Street Borehamwood WD6 4RN on 6 March 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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29 Sep 2022 |
PSC04 |
Change of details for Mr Leslie David Kingston as a person with significant control on 28 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mrs Helen Ruth Kingston as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Robert Mark Kingston as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mrs Denise Gillian Kingston as a person with significant control on 28 September 2022
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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03 May 2022 |
PSC01 |
Notification of Helen Ruth Kingston as a person with significant control on 1 May 2022
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03 May 2022 |
PSC01 |
Notification of Leslie David Kingston as a person with significant control on 1 May 2022
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03 May 2022 |
TM02 |
Termination of appointment of Robert Mark Kingston as a secretary on 1 May 2022
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03 May 2022 |
AP01 |
Appointment of Mrs Helen Ruth Kingston as a director on 1 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Leslie David Kingston as a director on 1 May 2022
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14 Apr 2022 |
PSC07 |
Cessation of Leslie David Kingston as a person with significant control on 13 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Helen Ruth Kingston as a person with significant control on 13 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Helen Ruth Kingston as a director on 8 April 2022
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