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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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Guy Laurence Hammond on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Guy Laurence Hammond on 2 March 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Guy Laurence Hammond on 20 October 2022
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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09 Aug 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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06 Sep 2021 |
RM01 |
Appointment of receiver or manager
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Guy Laurence Hammond on 23 July 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
MR01 |
Registration of charge 100073530003, created on 4 September 2019
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10 Sep 2019 |
MR01 |
Registration of charge 100073530004, created on 4 September 2019
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06 Sep 2019 |
MR04 |
Satisfaction of charge 100073530002 in full
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06 Sep 2019 |
MR04 |
Satisfaction of charge 100073530001 in full
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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07 Aug 2019 |
AD01 |
Registered office address changed from Unit 4 Atlas House 1 Merton Lane South Canterbury Kent CT4 7BA England to Jade House 87-89 Sterte Avenue West Poole Dorset BH15 2AL on 7 August 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Nicholas Brown as a director on 29 July 2019
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31 Jul 2019 |
AP01 |
Appointment of Mr Ernest Stephen Battey as a director on 29 July 2019
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31 Jul 2019 |
AP01 |
Appointment of Mr Guy Laurence Hammond as a director on 29 July 2019
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