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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04 Jan 2024 |
TM01 |
Termination of appointment of Cindy Leigh Hare as a director on 31 December 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Lauren Nicole Henley as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Lauren Nicole Henley as a director on 1 August 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
AP01 |
Appointment of Mr Stephen May as a director on 1 May 2023
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13 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/23
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12 Apr 2023 |
AP01 |
Appointment of Mr Mark Christopher Ward as a director on 1 January 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Marcus Cooke as a director on 13 February 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Mark Butterfield as a director on 1 January 2023
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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 1 in full
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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25 Apr 2022 |
AP01 |
Appointment of Mr Roderick Guy Barrow as a director on 21 April 2022
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25 Apr 2022 |
CH03 |
Secretary's details changed for Miss Leanne Hewitt on 21 April 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Roderick Guy Barrow as a secretary on 21 April 2022
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25 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 057981120005, created on 28 January 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 057981120004 in full
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28 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2021 |
CH01 |
Director's details changed for Mrs Cindy Leigh Hare on 20 August 2021
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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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