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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02 Jan 2024 |
CH01 |
Director's details changed for Mr Robert John Divers on 1 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 2 Station Road West Oxted RH8 9EP England to 57 Windmill Street Gravesend Kent DA12 1BB on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Robert John Divers as a person with significant control on 1 December 2023
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13 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB England to 2 Station Road West Oxted RH8 9EP on 10 January 2023
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21 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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04 Oct 2022 |
PSC04 |
Change of details for Mr Robert John Divers as a person with significant control on 5 August 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Robert John Divers on 5 August 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Burcot 18 New Road South Darenth Kent DA4 9AR to 57 Windmill Street Gravesend Kent DA12 1BB on 4 October 2022
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14 Mar 2022 |
EW01RSS |
Directors' register information at 14 March 2022 on withdrawal from the public register
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14 Mar 2022 |
EW04RSS |
Persons' with significant control register information at 14 March 2022 on withdrawal from the public register
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14 Mar 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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14 Mar 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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15 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Scott John Arthur Taylor as a director on 12 October 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Scott John Arthur Taylor on 20 May 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Scott John Arthur Taylor as a director on 17 April 2020
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18 Mar 2020 |
PSC01 |
Notification of Robert John Divers as a person with significant control on 3 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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30 Jan 2020 |
PSC07 |
Cessation of Nicholas Wallis as a person with significant control on 23 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Nicholas Wallis as a director on 25 January 2020
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