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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02 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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03 Aug 2023 |
PSC04 |
Change of details for Mrs Louise Catherine Calderwood as a person with significant control on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Louise Catherine Calderwood on 3 August 2023
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01 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Louise Catherine Calderwood on 26 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Leonard Calderwood on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Ian Calderwood as a person with significant control on 26 July 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom to The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ on 12 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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01 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Calderwood on 1 November 2020
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01 Nov 2020 |
PSC04 |
Change of details for Mr Ian Calderwood as a person with significant control on 30 October 2020
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11 Sep 2020 |
MR04 |
Satisfaction of charge 043130890006 in full
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11 Sep 2020 |
MR04 |
Satisfaction of charge 043130890002 in full
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20 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Ian Leonard Calderwood on 2 September 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Ian Leonard Calderwood as a person with significant control on 2 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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