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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Jeremy Powell as a person with significant control on 1 June 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Jeremy Powell as a person with significant control on 1 June 2023
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04 Oct 2023 |
PSC01 |
Notification of Grace Scarlet Mckenzie Powell as a person with significant control on 1 June 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from Top Yard Church Farm Collier Street Tonbridge Kent United Kingdom to Unit 3 Crown Yard Bedgebury Estate Goudhurst Cranbrook Kent TN17 2QZ on 10 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Mar 2020 |
AD01 |
Registered office address changed from Unit 4 Church Farm Collier Street Marden Tonbridge Kent TN12 9RT England to Top Yard Church Farm Collier Street Tonbridge Kent on 17 March 2020
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05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-19
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03 Jan 2019 |
TM01 |
Termination of appointment of Dale Ryan Carroll as a director on 19 December 2018
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03 Jan 2019 |
PSC07 |
Cessation of Dale Ryan Carroll as a person with significant control on 14 December 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from Unit 4 Church Farm 44a Joy Lane Whitstable Kent TN12 9RT United Kingdom to Unit 4 Church Farm Collier Street Marden Tonbridge Kent TN12 9RT on 26 October 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Unit 1a, Longbrooks Knowle Road Brenchley Tonbridge TN12 7DJ United Kingdom to Unit 4 Church Farm 44a Joy Lane Whitstable Kent TN12 9RT on 2 October 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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