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)
|
|
15 Jan 2024 |
PSC01 |
Notification of Melissa Tobin as a person with significant control on 15 January 2024
|
|
|
15 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2024
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
15 Sep 2022 |
AD01 |
Registered office address changed from 7 Clarendon Place King Street Maidstone Kent ME14 1BQ England to Berry & Co Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ on 15 September 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from The Gatehouse Manor Wood Pembridge Lane Broxbourne EN10 7QR England to 7 Clarendon Place King Street Maidstone Kent ME14 1BQ on 16 February 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
01 Nov 2019 |
AD01 |
Registered office address changed from The Gatehouse Mamor Wood Pembridge Lane Broxbourne EN10 7QR England to The Gatehouse Manor Wood Pembridge Lane Broxbourne EN10 7QR on 1 November 2019
|
|
|
30 Oct 2019 |
AP03 |
Appointment of Ms Melissa Tobin as a secretary on 17 October 2019
|
|
|
29 Oct 2019 |
TM01 |
Termination of appointment of Frederick Arthur Baldock as a director on 16 October 2019
|
|
|
29 Oct 2019 |
TM02 |
Termination of appointment of Frederick Arthur Baldock as a secretary on 16 October 2019
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
|
|
|
22 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
16 May 2018 |
AD01 |
Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to The Gatehouse Mamor Wood Pembridge Lane Broxbourne EN10 7QR on 16 May 2018
|
|
|
16 May 2018 |
AP01 |
Appointment of Mrs Melissa Tobin as a director on 1 April 2018
|
|
|
16 May 2018 |
TM01 |
Termination of appointment of James Richard Wedge as a director on 1 April 2018
|
|