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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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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15 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr Gregg Lawrence as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Ms Jenny Forage as a person with significant control on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to Oakhurst House, 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 4 January 2022
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27 Jul 2021 |
PSC04 |
Change of details for Mr Gregg Lawrence as a person with significant control on 27 July 2021
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27 Jul 2021 |
PSC04 |
Change of details for Ms Jenny Forage as a person with significant control on 27 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 90 Calverley Road Tunbridge Wells Kent TN1 2UN to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 27 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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08 Jul 2021 |
CH01 |
Director's details changed for Gregg Lawrence on 8 July 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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18 May 2020 |
SH03 |
Purchase of own shares.
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12 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2020
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04 May 2020 |
PSC07 |
Cessation of James Forage as a person with significant control on 6 April 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of James Edward Forage as a director on 6 April 2020
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08 Apr 2020 |
PSC04 |
Change of details for Mr Gregg Lawrence as a person with significant control on 30 November 2017
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08 Apr 2020 |
PSC04 |
Change of details for Ms Jenny Forage as a person with significant control on 30 November 2017
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08 Apr 2020 |
PSC04 |
Change of details for Mr James Forage as a person with significant control on 30 November 2017
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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