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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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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25 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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22 Aug 2023 |
AP01 |
Appointment of Ms Nicola Jayne Burgess as a director on 30 May 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Nicola Jayne Burgess as a secretary on 30 May 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Phillip Burgess on 18 April 2023
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18 Apr 2023 |
CH03 |
Secretary's details changed for Nicola Jayne Burgess on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Phillip Burgess as a person with significant control on 1 July 2019
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18 Apr 2023 |
PSC04 |
Change of details for Ms Nicola Jayne Burgess as a person with significant control on 1 July 2019
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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22 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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21 Nov 2019 |
AA01 |
Previous accounting period shortened from 27 November 2018 to 26 November 2018
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22 Aug 2019 |
AA01 |
Previous accounting period shortened from 28 November 2018 to 27 November 2018
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02 Jul 2019 |
AD01 |
Registered office address changed from Ratcliffe House North Road Goudhurst Cranbrook TN17 1JA England to Ratcliffe Cottage North Road Goudhurst Cranbrook Kent TN17 1JA on 2 July 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from Park View North Road Goudhurst Kent TN17 1JA England to Ratcliffe House North Road Goudhurst Cranbrook TN17 1JA on 1 July 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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