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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18 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Steven Liddle as a director on 31 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Timothy Stainthorpe as a director on 30 June 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Permjeet Singh Ghattaura as a director on 30 June 2023
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Miss Sydney Jane Parkinson on 17 September 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr John Matthew Parkinson on 17 September 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 5 in full
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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09 Aug 2022 |
PSC05 |
Change of details for Hr Go Plc as a person with significant control on 29 July 2022
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09 Aug 2022 |
PSC07 |
Cessation of Eclipse Business Services Ltd as a person with significant control on 29 July 2022
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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21 Apr 2022 |
AP01 |
Appointment of Mr Roderick Guy Barrow as a director on 21 April 2022
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21 Apr 2022 |
AP03 |
Appointment of Mrs Leanne Wall as a secretary on 21 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of John Charles Parkinson as a director on 21 April 2022
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01 Feb 2022 |
MR01 |
Registration of charge 031299500008, created on 28 January 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 031299500007 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 6 in full
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Nov 2021 |
CH01 |
Director's details changed for Mr John Matthew Parkinson on 1 June 2018
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04 Nov 2021 |
CH01 |
Director's details changed for Mr John Charles Parkinson on 1 August 2017
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05 Oct 2021 |
AD01 |
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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