Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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06 Dec 2022 |
PSC04 |
Change of details for Mr Stefan Wickham as a person with significant control on 1 November 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Stefan Wickham on 1 November 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr David Wickham on 2 May 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Pinewoods Goodley Stock Road Crockham Hill Edenbridge TN8 6TA England to Orchard House Squerryes Westerham TN16 1SH on 6 December 2022
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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01 Jan 2022 |
CH01 |
Director's details changed for Mr Stefan Edward Charles Wickham on 21 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr David Wickham on 31 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Stefan Wickham as a person with significant control on 15 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Stefan Wickham as a person with significant control on 15 December 2021
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15 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Pamela Wickham on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from Pinelands Goodley Stock Road Crockham Hill Edenbridge TN8 6TA England to Pinewoods Goodley Stock Road Crockham Hill Edenbridge TN8 6TA on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Stefan Wickham on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Stefan Edward Charles Wickham on 15 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Stefan Edward Charles Wickham as a person with significant control on 15 December 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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14 Nov 2021 |
PSC01 |
Notification of Stefan Edward Charles Wickham as a person with significant control on 17 August 2021
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14 Nov 2021 |
PSC07 |
Cessation of David Wickham as a person with significant control on 17 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 May 2021 |
AP01 |
Appointment of Mr Stefan Edward Charles Wickham as a director on 25 April 2021
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