Confirmation statement. Statement with updates. |
2023-09-18 |
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Officers. Officer name: Steven Liddle. Termination date: 2023-07-31. |
2023-08-01 |
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Officers. Officer name: Timothy Stainthorpe. Termination date: 2023-06-30. |
2023-07-27 |
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Officers. Termination date: 2023-06-30. Officer name: Permjeet Singh Ghattaura. |
2023-07-27 |
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Accounts. Accounts type small. |
2023-07-21 |
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Officers. Officer name: Miss Sydney Jane Parkinson. Change date: 2022-09-17. |
2022-11-10 |
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Officers. Change date: 2022-09-17. Officer name: Mr John Matthew Parkinson. |
2022-11-10 |
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Mortgage. Charge number: 5. |
2022-09-21 |
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Confirmation statement. Statement with updates. |
2022-08-09 |
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Persons with significant control. Change date: 2022-07-29. Psc name: Hr Go Plc. |
2022-08-09 |
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Persons with significant control. Cessation date: 2022-07-29. Psc name: Eclipse Business Services Ltd. |
2022-08-09 |
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Accounts. Accounts type small. |
2022-07-19 |
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Confirmation statement. Statement with no updates. |
2022-06-23 |
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Officers. Officer name: Mr Roderick Guy Barrow. Appointment date: 2022-04-21. |
2022-04-21 |
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Officers. Officer name: Mrs Leanne Wall. Appointment date: 2022-04-21. |
2022-04-21 |
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Officers. Officer name: Roderick Guy Barrow. Termination date: 2022-04-21. |
2022-04-21 |
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Officers. Officer name: John Charles Parkinson. Termination date: 2022-04-21. |
2022-04-21 |
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Mortgage. Charge number: 031299500008. Charge creation date: 2022-01-28. |
2022-02-01 |
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Mortgage. Charge number: 031299500007. |
2022-01-28 |
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Mortgage. Charge number: 6. |
2022-01-27 |
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Accounts. Accounts type small. |
2022-01-02 |
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Officers. Change date: 2018-06-01. Officer name: Mr John Matthew Parkinson. |
2021-11-04 |
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Officers. Change date: 2017-08-01. Officer name: Mr John Charles Parkinson. |
2021-11-04 |
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Address. Change date: 2021-10-05. New address: The Cedars Church Road Ashford Kent TN23 1RQ. Old address: Wellington House Church Road Ashford Kent TN23 1RE. |
2021-10-05 |
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Confirmation statement. Statement with updates. |
2021-04-27 |
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Confirmation statement. Statement with no updates. |
2021-01-26 |
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Accounts. Accounts type small. |
2021-01-07 |
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Officers. Officer name: Miss Sydney Parkinson. Appointment date: 2020-09-23. |
2020-10-19 |
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Incorporation. Memorandum articles. |
2020-09-01 |
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Resolution. Description: Resolutions. |
2020-09-01 |
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Mortgage. Charge number: 031299500007. Charge creation date: 2020-06-17. |
2020-06-26 |
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Confirmation statement. Statement with no updates. |
2019-11-25 |
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Accounts. Accounts type small. |
2019-08-29 |
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Confirmation statement. Statement with updates. |
2018-12-20 |
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Accounts. Accounts type small. |
2018-10-04 |
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Capital. Capital allotment shares. |
2018-02-08 |
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Resolution. Description: Resolutions. |
2018-01-29 |
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Officers. Officer name: Mr Steven Liddle. Appointment date: 2018-01-02. |
2018-01-10 |
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Confirmation statement. Statement with updates. |
2018-01-10 |
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Accounts. Accounts type small. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2017-01-13 |
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Officers. Officer name: Andrew John Bradshaw. Termination date: 2016-09-20. |
2016-10-17 |
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Accounts. Accounts type full. |
2016-10-13 |
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Officers. Officer name: Steven Mark Carter. Termination date: 2016-03-18. |
2016-07-08 |
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Officers. Officer name: Mr Andrew John Bradshaw. Appointment date: 2016-03-01. |
2016-03-22 |
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Annual return. With made up date full list shareholders. |
2016-01-15 |
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Officers. Officer name: Mr John Matthew Parkinson. Appointment date: 2016-01-01. |
2016-01-14 |
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Officers. Termination date: 2015-12-31. Officer name: Craig Gordon Vidler. |
2016-01-14 |
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Officers. Officer name: Mr John Charles Parkinson. Appointment date: 2015-12-31. |
2016-01-14 |
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Accounts. Accounts type full. |
2015-10-09 |
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