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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18 May 2024 |
PSC01 |
Notification of Clare Michelle Collins as a person with significant control on 1 April 2024
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18 May 2024 |
AP01 |
Appointment of Miss Clare Michelle Collins as a director on 1 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Abigail Penston as a director on 31 January 2024
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07 May 2024 |
TM01 |
Termination of appointment of Nick Scott as a director on 31 March 2024
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07 May 2024 |
PSC07 |
Cessation of Nick Scott as a person with significant control on 31 March 2024
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07 May 2024 |
PSC07 |
Cessation of Abigail Penston as a person with significant control on 31 January 2024
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03 May 2024 |
CH01 |
Director's details changed for Mrs Abigail Penston on 2 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU England to 22a Bank Street Ashford TN23 1BE on 3 May 2024
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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21 Jul 2023 |
TM01 |
Termination of appointment of Michael Raymond Gibbs as a director on 31 March 2023
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21 Jul 2023 |
PSC07 |
Cessation of Michael Raymond Gibbs as a person with significant control on 31 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, Lower Ground Floor One George Yard London EC3V 9DF England to New Stone Hill Farm Stone Hill Road Egerton Ashford TN27 9DU on 6 March 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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10 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Apr 2022 |
PSC01 |
Notification of Tina Dawn Rose as a person with significant control on 8 February 2022
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06 Apr 2022 |
PSC01 |
Notification of Nick Scott as a person with significant control on 8 February 2022
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06 Apr 2022 |
PSC01 |
Notification of Mark Colley as a person with significant control on 8 February 2022
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06 Apr 2022 |
AP01 |
Appointment of Ms Tina Dawn Rose as a director on 8 February 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Nick Scott as a director on 8 February 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Mark Colley as a director on 8 February 2022
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10 Nov 2021 |
TM01 |
Termination of appointment of Christian Dominic Duran Gleave as a director on 19 October 2021
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10 Nov 2021 |
PSC07 |
Cessation of Christian Dominic Gleave as a person with significant control on 19 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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