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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Christopher Joseph Pitaluga on 9 September 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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27 Feb 2024 |
PSC07 |
Cessation of Adrian Mansfield as a person with significant control on 27 February 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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10 Feb 2023 |
CH01 |
Director's details changed for Christopher Joseph Pitaluga on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Pitaluga as a person with significant control on 10 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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16 Feb 2022 |
PSC07 |
Cessation of Kevin Bastone as a person with significant control on 31 March 2021
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from Nethergers Church Lane Robertsbridge TN32 5PH England to 330 High Holborn London WC1V 7QT on 27 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Simon Geoffrey Perks as a director on 26 June 2019
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-10
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27 Mar 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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08 Feb 2019 |
AD01 |
Registered office address changed from The Apple Barn, Langley Park Sutton Road Maidstone Kent ME17 3NQ to Nethergers Church Lane Robertsbridge TN32 5PH on 8 February 2019
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27 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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20 Feb 2018 |
PSC07 |
Cessation of Michael Mahtani as a person with significant control on 28 March 2017
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23 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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