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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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31 Jan 2023 |
PSC07 |
Cessation of Bruce Campbell Dennison as a person with significant control on 1 February 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Sep 2021 |
TM01 |
Termination of appointment of Craig Campbell Dennison as a director on 24 September 2021
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25 Sep 2021 |
PSC07 |
Cessation of Craig Campbell Dennison as a person with significant control on 24 September 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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31 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Brendon Dennison on 2 March 2020
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02 Mar 2020 |
CH03 |
Secretary's details changed for Mr Thomas Brendon Dennison on 2 March 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Thomas Brendon Dennison as a person with significant control on 2 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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02 Mar 2020 |
AP03 |
Appointment of Mr Thomas Brendon Dennison as a secretary on 17 February 2020
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02 Mar 2020 |
TM02 |
Termination of appointment of Craig Campbell Dennison as a secretary on 17 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Gaile Dennison as a director on 17 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Thomas Brendon Dennison as a director on 2 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 1 Boyce Cottages Shenmore Madley Herefordshire HR2 9NY to 19 Woodview Crescent Hildenborough Tonbridge Kent TN11 9HD on 2 March 2020
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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09 Apr 2019 |
PSC01 |
Notification of Thomas Brendon Dennison as a person with significant control on 1 April 2019
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