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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05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CH01 |
Director's details changed for Mr James Peter Cole on 18 March 2023
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10 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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26 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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24 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Apr 2019 |
CH03 |
Secretary's details changed for Mr James Peter Cole on 4 April 2019
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04 Apr 2019 |
PSC04 |
Change of details for Mr James Peter Cole as a person with significant control on 4 April 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr James Peter Cole on 4 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to Stoke House Church Road Ashford TN23 1rd on 4 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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26 Mar 2019 |
AD01 |
Registered office address changed from 10 London Road Bexhill-on-Sea East Sussex TN39 3JU to Henwood House Henwood Ashford Kent TN24 8DH on 26 March 2019
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25 Mar 2019 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-21
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21 Mar 2019 |
AP03 |
Appointment of Mr James Peter Cole as a secretary on 18 March 2019
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21 Mar 2019 |
PSC07 |
Cessation of Duncan Alistair Coleman as a person with significant control on 18 March 2019
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21 Mar 2019 |
PSC07 |
Cessation of Clive Scott Galbraith as a person with significant control on 18 March 2019
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