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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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07 Aug 2024 |
AD01 |
Registered office address changed from Flat 3, 45 Upper Grosvenor Road Tunbridge Wells TN1 2DY England to 15B, Boyne Park Tunbridge Wells TN4 8EL on 7 August 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Feb 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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20 Nov 2020 |
CH01 |
Director's details changed for Mr James Andrew Watts on 1 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Freddie Paul Watts on 1 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 76 Northfield End Henley-on-Thames RG9 2JN England to Flat 3, 45 Upper Grosvenor Road Tunbridge Wells TN1 2DY on 20 November 2020
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15 Jul 2020 |
PSC07 |
Cessation of Peter Murray Maxton as a person with significant control on 1 January 2019
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11 Mar 2020 |
AP01 |
Appointment of Mr Freddie Paul Watts as a director on 11 January 2020
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Jeremy Watts as a person with significant control on 14 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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09 Oct 2019 |
PSC01 |
Notification of Jeremy Watts as a person with significant control on 9 October 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Orchard House River Petworth West Sussex GU28 9AX to 76 Northfield End Henley-on-Thames RG9 2JN on 4 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Peter Murray Maxton as a director on 4 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Nichola Louise Maxton as a director on 4 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr James Watts as a director on 1 October 2019
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