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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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 15-17 Vale Road Tunbridge Wells Kent TN1 1BS England to 64a High Street Sevenoaks Kent TN13 1JR on 24 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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01 Mar 2022 |
PSC04 |
Change of details for Mr Alastair Ferguson as a person with significant control on 18 October 2021
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01 Mar 2022 |
PSC04 |
Change of details for Mrs Jennifer Ferguson as a person with significant control on 18 October 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 May 2021 |
TM01 |
Termination of appointment of Andrew Neil Golding as a director on 14 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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30 Mar 2021 |
AP01 |
Appointment of Mr Andrew Neil Golding as a director on 27 January 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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30 Nov 2019 |
TM01 |
Termination of appointment of James Dominic Hayhoe as a director on 30 November 2019
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30 Nov 2019 |
TM01 |
Termination of appointment of Andrew Allan Morris as a director on 30 November 2019
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Alastair Ferguson on 17 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mrs Jennifer Ferguson on 17 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr James Dominic Hayhoe on 17 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Andrew Allan Morris on 17 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from 1st Floor 8B Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 15-17 Vale Road Tunbridge Wells Kent TN1 1BS on 17 June 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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