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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20 May 2024 |
CH01 |
Director's details changed for Mr Hugo Richard Tudor on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Nigel James Taylor on 20 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Anthony David Deacon on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ England to Sevenoaks Vine Pavilion Holly Bush Lane Sevenoaks Kent TN13 3UH on 20 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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02 Jan 2024 |
PSC07 |
Cessation of Andrew John Richardson as a person with significant control on 20 March 2023
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02 Jan 2024 |
PSC01 |
Notification of Hugo Richard Tudor as a person with significant control on 20 March 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Richardson as a director on 6 June 2023
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06 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Anthony David Deacon as a director on 24 February 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Hugo Richard Tudor as a director on 24 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Byron Anthony Cooper-Fogarty as a director on 24 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Nigel James Taylor on 5 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Nigel James Taylor on 5 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from Unit 17 First Floor Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ England to 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ on 5 September 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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