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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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09 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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30 Sep 2022 |
AD01 |
Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 30 September 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr David Robert Osborne on 22 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Brian Scott Kyle on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Brian Scott Kyle as a director on 22 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Aaron Pelz as a director on 21 April 2022
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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26 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2022 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2022 |
PSC02 |
Notification of Hg Pooled Management Limited as a person with significant control on 8 December 2020
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24 Dec 2021 |
PSC07 |
Cessation of Dwight Wilson Wainman as a person with significant control on 8 December 2020
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24 Dec 2021 |
PSC07 |
Cessation of Maureen Naughton as a person with significant control on 8 December 2020
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05 Aug 2021 |
TM02 |
Termination of appointment of Dwight Wainman as a secretary on 4 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Maureen Patricia Naughton as a director on 4 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Aaron Pelz as a director on 28 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Calvin Douglas Bruner as a director on 1 April 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr David Robert Osborne as a director on 13 July 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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23 Oct 2020 |
CH01 |
Director's details changed for Ms Maureen Patricia Naughton on 10 October 2020
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23 Oct 2020 |
CH03 |
Secretary's details changed for Mr. Dwight Wainman on 10 October 2020
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