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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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
TM02 |
Termination of appointment of Lynsey Collens as a secretary on 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
AP03 |
Appointment of Mrs Lynsey Collens as a secretary on 1 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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21 Dec 2021 |
TM02 |
Termination of appointment of Lynsey Collens as a secretary on 21 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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26 Mar 2019 |
AD02 |
Register inspection address has been changed from 2 Barford Road Blunham Bedford MK44 3nd England to 38 Ham Shades Lane Whitstable CT5 1NX
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26 Mar 2019 |
AP03 |
Appointment of Mrs Lynsey Collens as a secretary on 26 March 2019
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16 Feb 2019 |
TM02 |
Termination of appointment of Elissa Turnbull as a secretary on 5 February 2019
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16 Feb 2019 |
AD01 |
Registered office address changed from 2 Barford Road Blunham Bedford MK44 3nd England to 38 Ham Shades Lane Whitstable Kent CT5 1NX on 16 February 2019
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Feb 2018 |
AD02 |
Register inspection address has been changed from 12 Boorman Way Estuary View Business Park Whitstable Kent CT5 3SE England to 2 Barford Road Blunham Bedford MK44 3nd
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16 Feb 2018 |
AD04 |
Register(s) moved to registered office address 2 Barford Road Blunham Bedford MK44 3nd
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16 Feb 2018 |
AP03 |
Appointment of Mrs Elissa Turnbull as a secretary on 1 January 2018
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16 Feb 2018 |
TM02 |
Termination of appointment of Lynsey Collens as a secretary on 1 January 2018
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16 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-01
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15 Feb 2018 |
AD02 |
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 12 Boorman Way Estuary View Business Park Whitstable Kent CT5 3SE
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