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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19 Apr 2024 |
AP01 |
Appointment of Ms Helen Sudbury as a director on 16 April 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Paul Baker as a director on 12 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Tracy Marion O'toole as a secretary on 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 33 Station Road Rainham Gillingham ME8 7RS England to Tersons 27-29 Castle Street Dover CT16 1PT on 3 January 2024
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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31 Jul 2023 |
TM01 |
Termination of appointment of James Richard Gambling as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Peter Knowles as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Arthur Dyke as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Simon Martin Crow as a director on 31 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Michael John Lyons as a director on 28 July 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Michael John Lyons as a director on 15 March 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr John Cyril Woolgrove as a director on 24 February 2023
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Aug 2022 |
AD01 |
Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on 30 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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07 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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27 May 2021 |
PSC08 |
Notification of a person with significant control statement
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr James Richard Gambling as a director on 8 January 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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29 Jun 2020 |
PSC07 |
Cessation of Darren James Ellis as a person with significant control on 25 June 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Peter Knowles as a director on 22 June 2020
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