Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Mr Ian John Hawkes on 8 February 2023
|
|
|
12 Apr 2023 |
PSC04 |
Change of details for Mrs Nicola Jane Hawkes as a person with significant control on 8 February 2023
|
|
|
12 Apr 2023 |
PSC04 |
Change of details for Mr Ian John Hawkes as a person with significant control on 8 February 2023
|
|
|
09 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 9 February 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
|
|
|
18 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
18 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
12 Nov 2020 |
PSC04 |
Change of details for Mrs Nicola Jane Hawkes as a person with significant control on 12 November 2020
|
|
|
12 Nov 2020 |
PSC04 |
Change of details for Mr Ian John Hawkes as a person with significant control on 12 November 2020
|
|
|
12 Nov 2020 |
CH01 |
Director's details changed for Mr Ian John Hawkes on 12 November 2020
|
|
|
12 Nov 2020 |
CH01 |
Director's details changed for Mr Ian John Hawkes on 12 November 2020
|
|
|
28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 22/12/2020.
|
|
|
21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
|
|
|
14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|