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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03 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Jan 2024 |
PSC05 |
Change of details for Rebiere Holdings Limited as a person with significant control on 4 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
PSC07 |
Cessation of James Edward Gardner as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC02 |
Notification of Rebiere Holdings Limited as a person with significant control on 6 March 2020
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
TM01 |
Termination of appointment of Keith John Viner as a director on 6 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr James Edward Gardner as a director on 6 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from The Flat 54a High Street West Malling Kent ME19 6LU to 54 High Street West Malling Kent ME19 6LU on 9 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Keith John Viner as a person with significant control on 6 March 2020
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09 Mar 2020 |
PSC01 |
Notification of James Edward Gardner as a person with significant control on 6 March 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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