Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
12 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from Oast House Salehurst Blackham Kent TN3 9UB England to Woodside Furzefield Chase Dormans Park East Grinstead Kent RH19 2LU on 15 May 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
24 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Samantha Leigh Stuart as a director on 9 May 2022
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Andrea Nina Bowey as a director on 9 May 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
21 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
10 Mar 2021 |
CH01 |
Director's details changed for Lord Geoffrey Bowry on 17 December 2020
|
|
|
10 Mar 2021 |
CH03 |
Secretary's details changed for Linda Bowry on 17 December 2020
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from Courtney House Blackberry Lane Lingfield Surrey RH7 6NG England to Oast House Salehurst Blackham Kent TN3 9UB on 10 December 2020
|
|
|
02 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
30 Jun 2020 |
CH01 |
Director's details changed for Mrs Samantha Stuart on 30 June 2020
|
|
|
30 Jun 2020 |
CH01 |
Director's details changed for Mrs Andrea Bowey on 30 June 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
|
|
|
01 Apr 2020 |
PSC01 |
Notification of Samantha Stuart as a person with significant control on 1 September 2019
|
|
|
01 Apr 2020 |
PSC01 |
Notification of Andrea Bowey as a person with significant control on 1 September 2019
|
|
|
01 Apr 2020 |
PSC07 |
Cessation of Geoffrey Bowry as a person with significant control on 1 September 2019
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Courtney House Blackberry Lane Lingfield Surrey RH7 6NG on 31 January 2020
|
|
|
31 Jan 2020 |
AP01 |
Appointment of Mrs Andrea Bowey as a director on 1 October 2019
|
|
|
31 Jan 2020 |
AP01 |
Appointment of Mrs Samantha Stuart as a director on 1 October 2019
|
|
|
01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|