Total Documents | 114 |
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Total Pages | 541 |
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14 January 2021 | Total exemption full accounts made up to 31 January 2020 |
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13 January 2021 | Confirmation statement made on 13 January 2021 with updates |
29 September 2020 | Change of details for Mr Andrew Lewis Hunt as a person with significant control on 1 September 2020 |
24 September 2020 | Director's details changed for Mr Andrew Lewis Hunt on 1 September 2020 |
24 September 2020 | Secretary's details changed for Mr Andrew Lewis Hunt on 24 September 2020 |
21 September 2020 | Confirmation statement made on 20 August 2020 with updates |
7 September 2020 | Change of details for Mr Andrew Lewis Hunt as a person with significant control on 13 July 2020 |
7 September 2020 | Registered office address changed from Hartsdown House Hartsdown Park Hartsdown Road Margate Kent CT9 5QX England to Unit 33, Telegraph Hill Industrial Park, Laundry Road Minster Ramsgate Kent CT12 4HL on 7 September 2020 |
7 September 2020 | Statement of capital following an allotment of shares on 13 July 2020
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7 September 2020 | Cessation of James Murray Boulton as a person with significant control on 13 July 2020 |
22 October 2019 | Total exemption full accounts made up to 31 January 2019 |
5 September 2019 | Confirmation statement made on 20 August 2019 with updates |
9 April 2019 | Registered office address changed from Hartsdown House Hartsdown Park Margate CT9 5QX Kentct9 5Qx to Hartsdown House Hartsdown Park Hartsdown Road Margate Kent CT9 5QX on 9 April 2019 |
8 March 2019 | Change of details for Mr Andrew Lewis Hunt as a person with significant control on 8 March 2019 |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 |
12 September 2018 | Confirmation statement made on 20 August 2018 with no updates |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
22 August 2017 | Confirmation statement made on 20 August 2017 with no updates |
22 August 2017 | Confirmation statement made on 20 August 2017 with no updates |
29 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
29 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates |
30 March 2016 | Notice of completion of voluntary arrangement |
30 March 2016 | Notice of completion of voluntary arrangement |
6 January 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2015 |
6 January 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2015 |
6 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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4 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
4 August 2015 | Total exemption small company accounts made up to 31 January 2015 |
23 December 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2014 |
23 December 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2014 |
5 November 2014 | Total exemption small company accounts made up to 31 January 2014 |
5 November 2014 | Total exemption small company accounts made up to 31 January 2014 |
22 September 2014 | Director's details changed for Mr Andrew Lewis Hunt on 1 September 2014 |
22 September 2014 | Director's details changed for Mr Andrew Lewis Hunt on 1 September 2014 |
22 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Secretary's details changed for Mr Andrew Lewis Hunt on 1 September 2014 |
22 September 2014 | Secretary's details changed for Mr Andrew Lewis Hunt on 1 September 2014 |
22 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Director's details changed for Mr Andrew Lewis Hunt on 1 September 2014 |
22 September 2014 | Secretary's details changed for Mr Andrew Lewis Hunt on 1 September 2014 |
2 January 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2013 |
2 January 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2013 |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 |
24 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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23 November 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2012 |
23 November 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2012 |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
19 October 2012 | Secretary's details changed for Mr Andrew Lewis Hunt on 1 September 2012 |
19 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders |
19 October 2012 | Secretary's details changed for Mr Andrew Lewis Hunt on 1 September 2012 |
19 October 2012 | Annual return made up to 20 August 2012 with a full list of shareholders |
19 October 2012 | Director's details changed for Mr Andrew Lewis Hunt on 1 September 2012 |
19 October 2012 | Director's details changed for Mr Andrew Lewis Hunt on 1 September 2012 |
19 October 2012 | Director's details changed for Mr Andrew Lewis Hunt on 1 September 2012 |
19 October 2012 | Secretary's details changed for Mr Andrew Lewis Hunt on 1 September 2012 |
12 December 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2011 |
12 December 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 October 2011 |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders |
27 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
29 October 2010 | Notice to Registrar of companies voluntary arrangement taking effect |
29 October 2010 | Notice to Registrar of companies voluntary arrangement taking effect |
1 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders |
1 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders |
1 September 2010 | Director's details changed for Mr Andrew Lewis Hunt on 20 August 2010 |
1 September 2010 | Director's details changed for Mr Andrew Lewis Hunt on 20 August 2010 |
26 February 2010 | Termination of appointment of Rebecca Browning as a director |
26 February 2010 | Termination of appointment of Rebecca Browning as a director |
13 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders |
22 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
22 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
7 April 2009 | Appointment terminated director mark white |
7 April 2009 | Appointment terminated director mark white |
2 October 2008 | Return made up to 20/08/08; full list of members |
2 October 2008 | Director and secretary's change of particulars / andrew hunt / 01/09/2008 |
2 October 2008 | Director and secretary's change of particulars / andrew hunt / 01/09/2008 |
2 October 2008 | Return made up to 20/08/08; full list of members |
2 October 2008 | Director's change of particulars / mark white / 01/09/2008 |
2 October 2008 | Registered office changed on 02/10/2008 from hartsdown house, hartsdown place margate kent CT9 5QX |
2 October 2008 | Registered office changed on 02/10/2008 from hartsdown house, hartsdown place margate kent CT9 5QX |
2 October 2008 | Director's change of particulars / mark white / 01/09/2008 |
4 June 2008 | Accounting reference date extended from 31/03/2008 to 31/01/2009 |
4 June 2008 | Accounting reference date extended from 31/03/2008 to 31/01/2009 |
14 February 2008 | Accounting reference date shortened from 31/08/08 to 31/03/08 |
14 February 2008 | Accounting reference date shortened from 31/08/08 to 31/03/08 |
19 October 2007 | New director appointed |
19 October 2007 | New director appointed |
19 October 2007 | New director appointed |
19 October 2007 | New director appointed |
15 October 2007 | Ad 04/10/07-04/10/07 £ si 1@1=1 £ ic 3/4 |
15 October 2007 | Ad 04/10/07-04/10/07 £ si 1@1=1 £ ic 3/4 |
1 October 2007 | Director resigned |
1 October 2007 | Director resigned |
1 October 2007 | Secretary resigned |
1 October 2007 | Secretary resigned |
30 September 2007 | New secretary appointed |
30 September 2007 | New director appointed |
30 September 2007 | New secretary appointed |
30 September 2007 | New director appointed |
27 September 2007 | Ad 20/08/07-31/08/07 £ si 2@1=2 £ ic 1/3 |
27 September 2007 | Ad 20/08/07-31/08/07 £ si 2@1=2 £ ic 1/3 |
20 August 2007 | Incorporation |
20 August 2007 | Incorporation |