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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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07 Feb 2024 |
AP01 |
Appointment of Mr James Edwin Ashdown as a director on 29 January 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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07 Dec 2022 |
PSC01 |
Notification of Harriet Ashdown as a person with significant control on 1 March 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr James Edwin Ashdown as a person with significant control on 1 March 2022
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07 Dec 2022 |
AP01 |
Appointment of Mrs Harriet Ashdown as a director on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Scott Antony Bavin as a director on 6 December 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/12/2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Scott Antony Bavin as a director on 1 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Guy Dennis Spelman as a director on 1 August 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
PSC01 |
Notification of James Ashdown as a person with significant control on 6 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Dunstall Farm House Fackenden Lane Shoreham Sevenoaks TN14 7RS England to The Old Barn Wood Street Swanley BR8 7PA on 4 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Guy Dennis Spelman as a director on 22 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Samuel John Latham as a director on 22 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of Samuel John Latham as a person with significant control on 22 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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03 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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