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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13 Aug 2025 |
CS01 |
Confirmation statement made on 30 July 2025 with no updates
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30 Jul 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from Kent House 81 Station Road Ashford TN23 1PP United Kingdom to Kent House 81 Station Road Ashford Kent TN23 1PP on 15 August 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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08 Aug 2024 |
AD01 |
Registered office address changed from Unit 20, Connect 10 Foster Road Ashford Business Park Ashford Kent TN24 0FE United Kingdom to Kent House 81 Station Road Ashford TN23 1PP on 8 August 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2023 |
SH08 |
Change of share class name or designation
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29 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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15 Sep 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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12 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mrs Stefania Crofton-Martin on 22 April 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Damian Edward Crofton-Martin on 22 April 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mrs Stefania Crofton-Martin as a person with significant control on 22 April 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Damian Edward Crofton-Martin as a person with significant control on 22 April 2022
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 July 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 30 July 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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