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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06 Oct 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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29 Sep 2025 |
CS01 |
Confirmation statement made on 27 September 2025 with no updates
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29 Sep 2025 |
AD02 |
Register inspection address has been changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS England to 22 Primrose Avenue Downham Market PE38 9EU
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21 Nov 2024 |
AP01 |
Appointment of Mr Mark Jason Holley as a director on 14 November 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2019
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2018
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2021
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2023
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2021
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2021
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Thomas Wilding on 19 June 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr John Thurlby Nichols on 1 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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31 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 13/09/24
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Derek Peter Holley on 31 December 2018
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