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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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from 1 1 Cobden Road Sevenoaks TN13 3UB England to 1 Cobden Road Sevenoaks TN13 3UB on 5 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 1 1 Cobden Road Sevenoaks TN13 3UB on 5 October 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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27 May 2022 |
PSC07 |
Cessation of Ricky John Spiers as a person with significant control on 18 May 2022
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27 May 2022 |
PSC02 |
Notification of Ar Spiers Holdings Limited as a person with significant control on 18 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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30 Jun 2021 |
AD01 |
Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 30 June 2021
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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13 Aug 2019 |
SH02 |
Sub-division of shares on 5 April 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 January 2018
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03 Nov 2017 |
AA |
Total exemption small company accounts made up to 5 February 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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22 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-21
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08 Feb 2017 |
AA01 |
Current accounting period shortened from 5 February 2018 to 31 January 2018
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06 Feb 2017 |
AP01 |
Appointment of Mrs Alison Spiers as a director on 6 February 2017
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06 Feb 2017 |
AA01 |
Previous accounting period extended from 30 September 2016 to 5 February 2017
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