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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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Aug 2023 |
AP01 |
Appointment of Jane Bowden as a director on 14 August 2023
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19 May 2023 |
PSC07 |
Cessation of Miles Christopher Corbett as a person with significant control on 14 February 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr David Bowden on 14 February 2023
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19 May 2023 |
PSC01 |
Notification of David Bowden as a person with significant control on 14 February 2023
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16 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2023
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16 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Feb 2023 |
TM02 |
Termination of appointment of Miles Christopher Corbett as a secretary on 21 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Miles Christopher Corbett as a director on 21 February 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from The Old Chapel 52 the Old Chapel 52 Paynesfield Road Tatsfield Kent TN16 2BG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Nov 2018 |
AD01 |
Registered office address changed from The Old Chapel Paynesfield Road Tatsfield Westerham Kent TN16 2BG to The Old Chapel 52 the Old Chapel 52 Paynesfield Road Tatsfield Kent TN16 2BG on 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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26 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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