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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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07 Jun 2023 |
AD01 |
Registered office address changed from 3 Greystones Road Bearsted Maidstone Kent ME15 8PD England to 380a New Hythe Lane Larkfield Aylesford Kent ME20 6RZ on 7 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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05 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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28 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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08 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Oct 2017 |
PSC04 |
Change of details for Mr Duncan Henry Wallis Grubb as a person with significant control on 4 October 2017
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04 Oct 2017 |
CH01 |
Director's details changed for Duncan Henry Wallis Grubb on 4 October 2017
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04 Oct 2017 |
CH01 |
Director's details changed for Duncan Henry Wallis Grubb on 4 October 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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27 Feb 2017 |
AD01 |
Registered office address changed from 40-42 High Street Newington Sittingbourne ME9 7JL England to 3 Greystones Road Bearsted Maidstone Kent ME15 8PD on 27 February 2017
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22 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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29 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2016
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06 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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