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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03 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Keith George Warren as a director on 1 February 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Mar 2022 |
PSC01 |
Notification of Sandra Margaret Wallis as a person with significant control on 4 April 2017
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17 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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01 Sep 2020 |
CH01 |
Director's details changed for Dr Keith George Warren on 1 September 2020
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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09 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Sep 2019 |
PSC07 |
Cessation of Alan Ralph Wallis as a person with significant control on 4 April 2017
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06 Sep 2019 |
CH01 |
Director's details changed for Mrs Sandra Margaret Wallis on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Dr Keith George Warren on 6 September 2019
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06 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Sandra Margaret Wallis on 6 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 6 September 2019
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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06 Sep 2018 |
AD01 |
Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT on 6 September 2018
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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