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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29 Dec 2021 |
PSC04 |
Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 10 December 2021
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29 Dec 2021 |
CH01 |
Director's details changed for Mr. David Robert Wilson-Johnson on 10 December 2021
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29 Dec 2021 |
CH01 |
Director's details changed for Deryck Huw Webb on 10 December 2021
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29 Dec 2021 |
CH01 |
Director's details changed for Gilles Delatronchette on 10 December 2021
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29 Dec 2021 |
CH01 |
Director's details changed for Dermot Agnew on 10 December 2021
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29 Dec 2021 |
AD04 |
Register(s) moved to registered office address The Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG
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29 Dec 2021 |
AD01 |
Registered office address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England to The Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG on 29 December 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Gilles Delatronchette on 10 August 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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24 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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29 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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20 Dec 2019 |
AD02 |
Register inspection address has been changed from Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ England to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT
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19 Dec 2019 |
PSC04 |
Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 19 December 2019
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30 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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22 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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31 Mar 2018 |
CH03 |
Secretary's details changed for Mr. David Robert Wilson-Johnson on 31 March 2018
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27 Mar 2018 |
PSC04 |
Change of details for Mr David Robert Wilson-Johnson as a person with significant control on 27 March 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Deryck Huw Webb on 15 March 2018
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16 Mar 2018 |
CH01 |
Director's details changed for Mr. David Robert Wilson-Johnson on 15 March 2018
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14 Mar 2018 |
CH01 |
Director's details changed for Dermot Agnew on 1 March 2018
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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31 Jan 2017 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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