11 February 2024 | Confirmation statement made on 29 January 2024 with no updates | 3 pages |
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30 October 2023 | Micro company accounts made up to 31 January 2023 | 3 pages |
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13 March 2023 | Confirmation statement made on 29 January 2023 with no updates | 3 pages |
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29 April 2022 | Micro company accounts made up to 31 January 2022 | 3 pages |
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7 February 2022 | Confirmation statement made on 29 January 2022 with no updates | 3 pages |
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4 February 2022 | Cessation of John Clark as a person with significant control on 9 February 2020 | 1 page |
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4 February 2022 | Notification of Paul Newman as a person with significant control on 9 February 2020 | 2 pages |
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4 October 2021 | Micro company accounts made up to 31 January 2021 | 3 pages |
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1 March 2021 | Confirmation statement made on 29 January 2021 with no updates | 3 pages |
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22 February 2021 | Termination of appointment of John Clark as a director on 10 February 2020 | 1 page |
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22 February 2021 | Termination of appointment of Kim Clark as a secretary on 10 February 2020 | 1 page |
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12 October 2020 | Micro company accounts made up to 31 January 2020 | 3 pages |
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11 June 2020 | Registered office address changed from 5 Childsbridge Lane Kemsing Sevenoaks TN15 6TQ England to 2 Bowden Court Childsbridge Lane Sevenoaks TN15 6TQ on 11 June 2020 | 1 page |
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3 February 2020 | Confirmation statement made on 29 January 2020 with no updates | 3 pages |
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21 October 2019 | Micro company accounts made up to 31 January 2019 | 2 pages |
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11 February 2019 | Confirmation statement made on 29 January 2019 with no updates | 3 pages |
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28 January 2019 | Notification of John Clark as a person with significant control on 1 February 2018 | 2 pages |
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22 October 2018 | Micro company accounts made up to 31 January 2018 | 2 pages |
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15 June 2018 | Appointment of Mr Paul Rivers Newman as a director on 15 June 2018 | 2 pages |
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15 June 2018 | Appointment of Mrs Kim Clark as a secretary on 2 February 2018 | 2 pages |
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15 June 2018 | Cessation of Sarah Bailey as a person with significant control on 15 February 2018 | 1 page |
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15 February 2018 | Termination of appointment of Anthony Peter Barber as a director on 2 February 2018 | 1 page |
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15 February 2018 | Termination of appointment of Sarah Bailey as a secretary on 2 February 2018 | 1 page |
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5 February 2018 | Confirmation statement made on 29 January 2018 with no updates | 3 pages |
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31 October 2017 | Micro company accounts made up to 31 January 2017 | 2 pages |
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31 October 2017 | Micro company accounts made up to 31 January 2017 | 2 pages |
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20 April 2017 | Termination of appointment of Paul Rivers Newman as a director on 21 August 2016 | 1 page |
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20 April 2017 | Termination of appointment of Guy Anthony Mitchell as a director on 24 May 2016 | 1 page |
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20 April 2017 | Termination of appointment of Guy Anthony Mitchell as a director on 24 May 2016 | 1 page |
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20 April 2017 | Termination of appointment of Paul Rivers Newman as a director on 21 August 2016 | 1 page |
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18 April 2017 | Appointment of Mr John Clark as a director on 24 August 2016 | 2 pages |
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18 April 2017 | Appointment of Mr Anthony Peter Barber as a director on 3 July 2016 | 2 pages |
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18 April 2017 | Appointment of Mr Anthony Peter Barber as a director on 3 July 2016 | 2 pages |
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18 April 2017 | Appointment of Mr John Clark as a director on 24 August 2016 | 2 pages |
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9 February 2017 | Confirmation statement made on 29 January 2017 with updates | 4 pages |
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9 February 2017 | Confirmation statement made on 29 January 2017 with updates | 4 pages |
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15 November 2016 | Appointment of Mrs Sarah Bailey as a secretary on 13 October 2016 | 2 pages |
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15 November 2016 | Registered office address changed from C/O Mrs K. Clark 3 Bowden Court Childsbridge Lane Kemsing Sevenoaks Kent TN15 6TQ to 5 Childsbridge Lane Kemsing Sevenoaks TN15 6TQ on 15 November 2016 | 1 page |
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15 November 2016 | Termination of appointment of Kim Clark as a secretary on 13 October 2016 | 1 page |
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15 November 2016 | Termination of appointment of Kim Clark as a secretary on 13 October 2016 | 1 page |
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15 November 2016 | Appointment of Mrs Sarah Bailey as a secretary on 13 October 2016 | 2 pages |
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15 November 2016 | Registered office address changed from C/O Mrs K. Clark 3 Bowden Court Childsbridge Lane Kemsing Sevenoaks Kent TN15 6TQ to 5 Childsbridge Lane Kemsing Sevenoaks TN15 6TQ on 15 November 2016 | 1 page |
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25 October 2016 | Micro company accounts made up to 31 January 2016 | 2 pages |
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25 October 2016 | Micro company accounts made up to 31 January 2016 | 2 pages |
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2 February 2016 | Annual return made up to 29 January 2016 no member list | 3 pages |
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2 February 2016 | Annual return made up to 29 January 2016 no member list | 3 pages |
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9 April 2015 | Micro company accounts made up to 31 January 2015 | 2 pages |
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9 April 2015 | Micro company accounts made up to 31 January 2015 | 2 pages |
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19 February 2015 | Annual return made up to 29 January 2015 no member list | 4 pages |
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19 February 2015 | Termination of appointment of Robin Donald Mcfarlane as a director on 2 February 2015 | 1 page |
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19 February 2015 | Termination of appointment of Robin Donald Mcfarlane as a director on 2 February 2015 | 1 page |
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19 February 2015 | Termination of appointment of Robin Donald Mcfarlane as a director on 2 February 2015 | 1 page |
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19 February 2015 | Annual return made up to 29 January 2015 no member list | 4 pages |
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17 February 2015 | Termination of appointment of Robin Donald Mcfarlane as a director on 2 February 2015 | 1 page |
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17 February 2015 | Termination of appointment of Robin Donald Mcfarlane as a director on 2 February 2015 | 1 page |
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17 February 2015 | Appointment of Mr Guy Anthony Mitchell as a director on 1 August 2014 | 2 pages |
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17 February 2015 | Termination of appointment of Robin Donald Mcfarlane as a director on 2 February 2015 | 1 page |
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17 February 2015 | Appointment of Mr Guy Anthony Mitchell as a director on 1 August 2014 | 2 pages |
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17 February 2015 | Appointment of Mr Guy Anthony Mitchell as a director on 1 August 2014 | 2 pages |
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27 May 2014 | Total exemption small company accounts made up to 31 January 2014 | 3 pages |
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27 May 2014 | Total exemption small company accounts made up to 31 January 2014 | 3 pages |
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18 February 2014 | Annual return made up to 29 January 2014 no member list | 3 pages |
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18 February 2014 | Annual return made up to 29 January 2014 no member list | 3 pages |
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3 May 2013 | Total exemption small company accounts made up to 31 January 2013 | 3 pages |
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3 May 2013 | Total exemption small company accounts made up to 31 January 2013 | 3 pages |
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15 February 2013 | Annual return made up to 29 January 2013 no member list | 3 pages |
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15 February 2013 | Annual return made up to 29 January 2013 no member list | 3 pages |
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4 September 2012 | Total exemption small company accounts made up to 31 January 2012 | 4 pages |
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4 September 2012 | Total exemption small company accounts made up to 31 January 2012 | 4 pages |
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24 February 2012 | Annual return made up to 29 January 2012 no member list | 3 pages |
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24 February 2012 | Annual return made up to 29 January 2012 no member list | 3 pages |
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6 January 2012 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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6 January 2012 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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31 January 2011 | Director's details changed for Mr Robin Donald Mcfarlane on 9 July 2010 | 2 pages |
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31 January 2011 | Annual return made up to 29 January 2011 no member list | 3 pages |
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31 January 2011 | Annual return made up to 29 January 2011 no member list | 3 pages |
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31 January 2011 | Director's details changed for Mr Robin Donald Mcfarlane on 9 July 2010 | 2 pages |
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31 January 2011 | Director's details changed for Mr Robin Donald Mcfarlane on 9 July 2010 | 2 pages |
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15 July 2010 | Registered office address changed from 60 College Road Maidstone Kent ME15 6SJ United Kingdom on 15 July 2010 | 1 page |
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15 July 2010 | Appointment of Mr Paul Rivers Newman as a director | 2 pages |
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15 July 2010 | Appointment of Mr Paul Rivers Newman as a director | 2 pages |
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15 July 2010 | Appointment of Mrs Kim Clark as a secretary | 1 page |
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15 July 2010 | Registered office address changed from 60 College Road Maidstone Kent ME15 6SJ United Kingdom on 15 July 2010 | 1 page |
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15 July 2010 | Appointment of Mrs Kim Clark as a secretary | 1 page |
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9 July 2010 | Appointment of Mr Robin Donald Mcfarlane as a director | 2 pages |
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9 July 2010 | Appointment of Mr Robin Donald Mcfarlane as a director | 2 pages |
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7 July 2010 | Termination of appointment of Clive Roberts as a secretary | 1 page |
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7 July 2010 | Termination of appointment of Colin Creed as a director | 1 page |
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7 July 2010 | Termination of appointment of Dean Markall as a director | 1 page |
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7 July 2010 | Termination of appointment of Colin Creed as a director | 1 page |
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7 July 2010 | Termination of appointment of Clive Roberts as a secretary | 1 page |
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7 July 2010 | Termination of appointment of Dean Markall as a director | 1 page |
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1 March 2010 | Accounts for a dormant company made up to 31 January 2010 | 1 page |
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1 March 2010 | Accounts for a dormant company made up to 31 January 2010 | 1 page |
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11 February 2010 | Secretary's details changed for Clive Roberts on 11 February 2010 | 2 pages |
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11 February 2010 | Secretary's details changed for Clive Roberts on 11 February 2010 | 2 pages |
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11 February 2010 | Annual return made up to 29 January 2010 no member list | 3 pages |
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11 February 2010 | Annual return made up to 29 January 2010 no member list | 3 pages |
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4 September 2009 | Director appointed dean markall | 1 page |
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4 September 2009 | Director appointed colin creed | 1 page |
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4 September 2009 | Director appointed dean markall | 1 page |
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4 September 2009 | Director appointed colin creed | 1 page |
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4 September 2009 | Secretary appointed clive roberts | 1 page |
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4 September 2009 | Secretary appointed clive roberts | 1 page |
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6 February 2009 | Appointment terminated director daniel dwyer | 1 page |
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6 February 2009 | Appointment terminated director daniel dwyer | 1 page |
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6 February 2009 | Appointment terminated director daniel dwyer | 1 page |
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6 February 2009 | Registered office changed on 06/02/2009 from linden house court lodge farm warren road chelsfield kent BR6 6ER | 1 page |
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6 February 2009 | Registered office changed on 06/02/2009 from linden house court lodge farm warren road chelsfield kent BR6 6ER | 1 page |
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6 February 2009 | Appointment terminated director daniel dwyer | 1 page |
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29 January 2009 | Incorporation | 20 pages |
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29 January 2009 | Incorporation | 20 pages |
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