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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07 Mar 2024 |
TM01 |
Termination of appointment of Jack James Every as a director on 4 March 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Gary Douglas Gordon as a director on 6 February 2024
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25 Sep 2023 |
TM01 |
Termination of appointment of Simon John Beaumont as a director on 25 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Greg James Bryce as a director on 15 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Jack James Every as a director on 15 June 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Russell Charles Parker as a director on 1 February 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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15 Feb 2022 |
CH01 |
Director's details changed for David Thomas Beal on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Simon John Beaumont on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 12 Montacute Road Tunbridge Wells Kent TN2 5QR to Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 15 February 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Michael John Every as a director on 29 November 2021
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02 Sep 2021 |
AP03 |
Appointment of Mr Gary Douglas Gordon as a secretary on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Russell Charles Parker as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Michael John Every as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Gary Douglas Gordon as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Ian David Haddock as a director on 1 September 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Simon John Beaumont as a secretary on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Nigel Poore as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Simon John Beaumont as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of David Thomas Beal as a person with significant control on 1 September 2021
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02 Sep 2021 |
PSC02 |
Notification of Avc One Limited as a person with significant control on 1 September 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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