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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18 Nov 2020 |
TM01 |
Termination of appointment of Mandy Kirkpatrick as a director on 18 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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11 Aug 2020 |
TM01 |
Termination of appointment of Peter Goodey as a director on 11 August 2020
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05 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 Apr 2020 |
TM01 |
Termination of appointment of Sean Michael Doherty as a director on 15 April 2020
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15 Mar 2020 |
CH01 |
Director's details changed for Simon Ian James Woodcock on 15 March 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr John Andrew Kemp as a person with significant control on 13 March 2020
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13 Mar 2020 |
PSC01 |
Notification of John Andrew Kemp as a person with significant control on 4 March 2020
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13 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from County House Station Approach Bekesbourne Kent CT4 5DT to Magness House 81 Mill Hill Deal Kent CT14 9EW on 10 March 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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26 Sep 2019 |
CH01 |
Director's details changed for John Andrew Kemp on 5 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Simon Ian James Woodcock on 10 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Richard Lewis Saunders on 10 September 2019
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29 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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22 May 2019 |
AD01 |
Registered office address changed from County House Station Approach Bekesbourne Kent CT4 5DT to County House Station Approach Bekesbourne Kent CT4 5DT on 22 May 2019
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17 May 2019 |
AD01 |
Registered office address changed from Suite 13, Dover Innovation Centre Poulton Close Dover Kent CT17 0HL England to County House Station Approach Bekesbourne Kent CT4 5DT on 17 May 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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15 Feb 2018 |
AP01 |
Appointment of Peter Goodey as a director on 29 January 2018
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07 Feb 2018 |
AP01 |
Appointment of John Andrew Kemp as a director on 29 January 2018
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07 Feb 2018 |
AP01 |
Appointment of Simon Ian James Woodcock as a director on 29 January 2018
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07 Feb 2018 |
AP01 |
Appointment of Richard Lewis Saunders as a director on 29 January 2018
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06 Feb 2018 |
AP01 |
Appointment of Mrs Mandy Kirkpatrick as a director on 29 January 2018
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13 Dec 2017 |
TM01 |
Termination of appointment of Mandy Kirkpatrick as a director on 23 November 2017
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13 Dec 2017 |
TM01 |
Termination of appointment of Richard Lewis Saunders as a director on 1 December 2017
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