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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Certificate of change of name |
| 18/07/2518 July 2025 New | Certificate of change of name |
| 27/03/2527 March 2025 | Change of details for Mr Jonathan Edward Cook as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Change of details for Mrs Jessica Mary Norman as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Jonathan Edward Cook on 2025-03-27 |
| 27/03/2527 March 2025 | Change of details for Mr Michael Kevin Cook as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mrs Jessica Mary Norman on 2025-03-27 |
| 04/03/254 March 2025 | Appointment of Mrs Sally Jean Di Fabio as a director on 2025-03-01 |
| 27/02/2527 February 2025 | Certificate of change of name |
| 20/02/2520 February 2025 | Certificate of change of name |
| 28/01/2528 January 2025 | Certificate of change of name |
| 24/01/2524 January 2025 | Certificate of change of name |
| 08/01/258 January 2025 | Registered office address changed from A6 (Unit 4) 1st Floor Powerhub Business Centre St Peters Street Maidstone Kent ME16 0st England to 16 Bower Street Maidstone Kent ME16 8SD on 2025-01-08 |
| 07/11/247 November 2024 | Notification of Michael Kevin Cook as a person with significant control on 2016-08-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 20/06/2420 June 2024 | Change of details for Mrs Jessica Mary Norman as a person with significant control on 2024-01-01 |
| 19/06/2419 June 2024 | Director's details changed for Mr Jonathan Cook on 2024-06-19 |
| 19/06/2419 June 2024 | Change of details for Mr Jonathan Edward Cook as a person with significant control on 2024-06-19 |
| 19/06/2419 June 2024 | Director's details changed for Mrs Jessica Mary Norman on 2024-01-01 |
| 24/05/2424 May 2024 | Director's details changed for Mr Jonathan Cook on 2024-05-24 |
| 24/05/2424 May 2024 | Change of details for Mrs Jessica Mary Norman as a person with significant control on 2024-05-24 |
| 24/05/2424 May 2024 | Director's details changed for Mrs Jessica Mary Norman on 2024-05-24 |
| 24/05/2424 May 2024 | Registered office address changed from 4 Priory Park Mills Road Aylesford Kent ME20 7PP England to A6 (Unit 4) 1st Floor Powerhub Business Centre St Peters Street Maidstone Kent ME16 0st on 2024-05-24 |
| 24/05/2424 May 2024 | Change of details for Mr Jonathan Edward Cook as a person with significant control on 2024-05-24 |
| 09/05/249 May 2024 | Certificate of change of name |
| 23/04/2423 April 2024 | Certificate of change of name |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Termination of appointment of Gerald Kershaw Ackroyd as a director on 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 18/08/2318 August 2023 | Cessation of Gerald Kershaw Ackroyd as a person with significant control on 2022-12-31 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 17/08/2017 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD KERSHAW ACKROYD |
| 17/08/2017 August 2020 | CESSATION OF GEORGE MICHAEL COOK AS A PSC |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR GERALD KERSHAW ACKROYD |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COOK |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MARY NORMAN / 19/08/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MARY NORMAN |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN COOK |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BUSINESS UNIT WH WROTHAM HILL ROAD SEVENOAKS KENT TN15 7PX ENGLAND |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MARY COOK / 14/12/2017 |
| 01/11/171 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MARY NORMAN / 19/01/2017 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 28 HARROW WAY MAIDSTONE KENT ME14 5TU UNITED KINGDOM |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MRS JESSICA MARY NORMAN |
| 18/08/1618 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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