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 May 2025 |
PSC07 |
Cessation of Keith David Pepper as a person with significant control on 16 May 2025
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06 Mar 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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18 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with updates
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18 Feb 2025 |
PSC01 |
Notification of Keith David Pepper as a person with significant control on 31 December 2024
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18 Feb 2025 |
PSC04 |
Change of details for Mrs Shelly Louise Allchin-Pepper as a person with significant control on 31 December 2024
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18 Feb 2025 |
PSC07 |
Cessation of Allysha Nadine Acheapong as a person with significant control on 31 December 2024
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18 Feb 2025 |
PSC07 |
Cessation of Welbeck Kweku Acheampong as a person with significant control on 31 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Allysha Nadine Acheampong as a director on 31 December 2024
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14 Jan 2025 |
TM01 |
Termination of appointment of Welbeck Kweku Acheampong as a director on 31 December 2024
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09 Jan 2025 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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21 Jun 2024 |
PSC01 |
Notification of Shelly Louise Allchin-Pepper as a person with significant control on 1 December 2023
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21 Jun 2024 |
PSC01 |
Notification of Keith David Pepper as a person with significant control on 1 December 2023
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21 Jun 2024 |
PSC04 |
Change of details for Mr Welbeck Kweku Acheampong as a person with significant control on 1 December 2023
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21 Jun 2024 |
PSC04 |
Change of details for Mrs Allysha Nadine Acheapong as a person with significant control on 1 December 2023
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10 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Welbeck Kweku Acheampong on 1 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mrs Allysha Nadine Acheapong on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Shelly Louise Allchin-Pepper as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Keith David Pepper as a director on 1 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 18 Wheatfield Drive Cranbrook TN17 3LU England to Thompson Elphick Limited the Corner House 2 High Street Aylesford ME20 7BG on 5 December 2023
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