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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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 August 2022
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13 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on 6 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Sean Philip Ashfield on 24 February 2023
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24 Feb 2023 |
CH03 |
Secretary's details changed for Mr Sean Philip Ashfield on 24 February 2023
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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12 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2021 |
PSC07 |
Cessation of Richard William David Foot as a person with significant control on 6 April 2020
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12 Feb 2021 |
PSC07 |
Cessation of Sean Philip Ashfield as a person with significant control on 6 April 2020
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12 Feb 2021 |
PSC07 |
Cessation of Christina Theresa Clay as a person with significant control on 6 April 2020
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12 Feb 2021 |
PSC07 |
Cessation of Melanie Kate Ashfield as a person with significant control on 6 April 2020
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29 Jun 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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07 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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14 May 2019 |
AP01 |
Appointment of Mr Sean Philip Ashfield as a director on 10 May 2019
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28 Mar 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 August 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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30 Jan 2019 |
PSC01 |
Notification of Christina Theresa Clay as a person with significant control on 13 February 2018
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30 Jan 2019 |
PSC01 |
Notification of Melanie Kate Ashfield as a person with significant control on 13 February 2018
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30 Jan 2019 |
PSC07 |
Cessation of Michael Antony Frank Ashfield as a person with significant control on 13 February 2018
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