Accounts. Accounts type micro entity. |
2023-09-18 |
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Confirmation statement. Statement with updates. |
2023-03-15 |
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Persons with significant control. Cessation date: 2023-02-16. Psc name: Michael Thomas Humphrey. |
2023-02-16 |
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Persons with significant control. Psc name: Barbara Anne Humphrey. Notification date: 2023-02-16. |
2023-02-16 |
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Persons with significant control. Cessation date: 2023-02-16. Psc name: Clare Moran. |
2023-02-16 |
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Confirmation statement. Statement with no updates. |
2023-02-14 |
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Persons with significant control. Psc name: Pamela Ann Ramm. Cessation date: 2023-02-03. |
2023-02-03 |
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Address. Change date: 2022-11-28. Old address: 1-2 Chalice Close Wallington SM6 9RU England. New address: 1 Walnut Tree Close Rysted Lane Westerham Kent TN16 1EW. |
2022-11-28 |
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Officers. Officer name: Mrs Barbara Anne Humphrey. Appointment date: 2022-11-25. |
2022-11-25 |
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Persons with significant control. Psc name: Simon James Andrews. Cessation date: 2022-11-25. |
2022-11-25 |
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Persons with significant control. Psc name: William Terence Hayes. Notification date: 2022-11-17. |
2022-11-17 |
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Officers. Appointment date: 2022-11-15. Officer name: Mr William Terence Hayes. |
2022-11-15 |
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Accounts. Accounts type micro entity. |
2022-09-29 |
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Officers. Appointment date: 2022-07-18. Officer name: Ms Barbara Vigar. |
2022-07-25 |
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Confirmation statement. Statement with no updates. |
2022-07-20 |
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Confirmation statement. Statement with no updates. |
2021-12-07 |
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Accounts. Accounts type micro entity. |
2021-09-22 |
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Confirmation statement. Statement with no updates. |
2021-01-22 |
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Accounts. Accounts type micro entity. |
2020-12-23 |
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Confirmation statement. Statement with no updates. |
2019-12-09 |
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Accounts. Accounts type micro entity. |
2019-09-16 |
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Persons with significant control. Notification date: 2018-03-02. Psc name: Clare Moran. |
2018-12-19 |
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Persons with significant control. Psc name: Tina Anne Cook. Cessation date: 2018-03-02. |
2018-12-19 |
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Confirmation statement. Statement with updates. |
2018-12-19 |
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Accounts. Accounts type micro entity. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2017-12-13 |
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Accounts. Accounts type micro entity. |
2017-07-05 |
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Address. New address: 1-2 Chalice Close Wallington SM6 9RU. Change date: 2017-06-21. Old address: 6 Walnut Tree Close Westerham Kent TN16 1EW. |
2017-06-21 |
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Officers. Appointment date: 2017-06-21. Officer name: Mr Michael Gerard Vigar. |
2017-06-21 |
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Officers. Officer name: Tina Anne Cook. Termination date: 2017-06-21. |
2017-06-21 |
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Confirmation statement. Statement with updates. |
2016-12-20 |
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Accounts. Accounts type total exemption small. |
2016-07-12 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Accounts. Accounts type total exemption small. |
2015-07-13 |
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Address. Old address: C/O Walnut Tree Close (Westerham) Ltd 6 Walnut Tree Close, Rysted Lane Westerham Kent TN16 1EW United Kingdom. New address: C/O Walnut Tree Close (Westerham) Ltd 6 Walnut Tree Close Westerham Kent TN16 1EW. |
2015-02-19 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Officers. Change date: 2013-12-30. Officer name: Tina Anne Bickham. |
2014-12-18 |
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Accounts. Accounts type total exemption small. |
2014-06-09 |
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Annual return. With made up date full list shareholders. |
2013-12-18 |
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Accounts. Accounts type total exemption small. |
2013-06-28 |
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Annual return. With made up date full list shareholders. |
2012-12-17 |
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Address. Old address: C/O Blake Thomas & Co Bolebrook Wood Farm Edenbridge Road Hartfield East Sussex TN7 4JJ United Kingdom. |
2012-12-17 |
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Officers. Officer name: Tina Anne Bickham. Change date: 2011-12-30. |
2012-12-17 |
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Accounts. Accounts type total exemption small. |
2012-07-24 |
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Annual return. With made up date full list shareholders. |
2012-01-03 |
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Officers. Officer name: Pamela Ramm. |
2011-09-16 |
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Officers. Officer name: Iris Jolly. |
2011-09-16 |
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Officers. Officer name: Janet Ellison. |
2011-09-16 |
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Officers. Officer name: Terry Collins. |
2011-09-16 |
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Officers. Officer name: Simon Andrews. |
2011-09-16 |
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