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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Stuart Paul Roberts on 21 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 May 2024 |
AP01 |
Appointment of Mr Michael Cresswell Taylor as a director on 10 May 2024
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28 May 2024 |
AP01 |
Appointment of Mrs Susan Fairbrass as a director on 10 May 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Flat 3 Beach Court Goddards Green Road Benenden Kent TN17 4AY England to Flat 2 Beach Court Goddards Green Road Benenden Kent TN17 4AY on 21 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Adrian Charles Fuller as a director on 30 August 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Katharina Ersser as a director on 1 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Mr Kieran Daniel Antony Draper as a director on 30 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 1 Beach Court Goddards Green Road Benenden Cranbrook Kent TN17 4AY United Kingdom to Flat 3 Beach Court Goddards Green Road Benenden Kent TN17 4AY on 15 June 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Tracy Leigh Claridge as a director on 22 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Tracy Leigh Claridge as a person with significant control on 22 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Lesley Attwood as a person with significant control on 24 November 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Lesley Attwood as a director on 24 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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