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)
|
|
08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
|
|
|
14 Sep 2022 |
PSC04 |
Change of details for Mr Raymond Cook as a person with significant control on 11 September 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from Unit 11a, Hoo Marina Industrial Est, Vicarage Lane Hoo, Rochester Kent ME3 9LB to Unit a3, Black Barns Stoney Lane Rochester Kent ME1 3QJ on 14 September 2022
|
|
|
14 Sep 2022 |
PSC01 |
Notification of Raymond Cook as a person with significant control on 16 August 2022
|
|
|
08 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
|
|
|
18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
|
|
|
06 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O King and Taylor Limited 4th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom to 123 Cross Lane East Gravesend Kent DA12 5HA
|
|
|
18 Feb 2020 |
PSC04 |
Change of details for Mr Michael Thomas Sheen as a person with significant control on 18 February 2020
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
|
|
|
21 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
|
|
|
23 Aug 2018 |
PSC04 |
Change of details for Mr Michael Thomas Sheen as a person with significant control on 23 August 2018
|
|
|
23 Aug 2018 |
CH01 |
Director's details changed for Mr Michael Thomas Sheen on 23 August 2018
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
20 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-03-07
|
|
|
11 Apr 2018 |
CONNOT |
Change of name notice
|
|
|
07 Mar 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 March 2018
|
|
|
11 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
|
|
|
30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|