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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12 Dec 2023 |
PSC04 |
Change of details for Mr Sam Hilden as a person with significant control on 12 December 2023
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12 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Edward Barnard as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 51 Thorney Mill Road Iver SL0 9AL England to 65 Montgomery Road South Darenth Dartford DA4 9BH on 12 December 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Edward Barnard as a person with significant control on 21 July 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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21 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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21 Jul 2023 |
PSC01 |
Notification of Edward Barnard as a person with significant control on 21 July 2023
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19 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2023 |
AD01 |
Registered office address changed from 27 Attimore Road Welwyn Garden City Hertfordshire AL8 6LQ England to 51 Thorney Mill Road Iver SL0 9AL on 24 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Sam Hilden as a person with significant control on 1 March 2023
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13 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2023 |
PSC07 |
Cessation of Tieni Kathleen Rose Hilden as a person with significant control on 1 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Tieni Kathleen Rose Hilden as a director on 1 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Edward Barnard as a director on 1 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Sam Hilden as a director on 1 March 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Sep 2021 |
PSC07 |
Cessation of Vince Smith as a person with significant control on 31 August 2021
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01 Sep 2021 |
PSC01 |
Notification of Tieni Kathleen Rose Hilden as a person with significant control on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Vincent Smith as a director on 31 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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