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 Apr 2024 |
TM01 |
Termination of appointment of Josephine Frances Rose Hill as a director on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of John Henry Hill as a director on 12 April 2024
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30 May 2023 |
TM01 |
Termination of appointment of Trishan Burland as a director on 22 May 2023
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from Suite G12, Watson House St. Leonards Road Allington Maidstone ME16 0LS England to Ylcy Amazon Tank Hill Industrial Esate New Tank Hill Road Purfleet RM19 1SX on 3 January 2023
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22 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Kinnaird as a person with significant control on 1 May 2022
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11 May 2022 |
TM02 |
Termination of appointment of Natalie Hart as a secretary on 1 May 2022
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11 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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12 Mar 2022 |
TM01 |
Termination of appointment of Daniel Stuart Turner as a director on 11 March 2022
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11 Feb 2022 |
AP03 |
Appointment of Mrs Natalie Hart as a secretary on 11 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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14 Jan 2022 |
AD01 |
Registered office address changed from The Joinery Workshop the Historic Dockyard Chatham ME4 4TZ England to Suite G12, Watson House St. Leonards Road Allington Maidstone ME16 0LS on 14 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Oct 2021 |
AP01 |
Appointment of Mr John Henry Hill as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Edward Frances Hill as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Edward Frances Hill as a director on 1 October 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Daniel Stuart Turner as a director on 2 August 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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23 Jun 2021 |
AP01 |
Appointment of Mr Trishan Burland as a director on 23 June 2021
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16 Mar 2021 |
AP01 |
Appointment of Ms Josephine Frances Rose Hill as a director on 16 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Kinnard on 16 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Edward Hill as a director on 16 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
PSC07 |
Cessation of Edward Hill as a person with significant control on 1 March 2021
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