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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
02 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
03 Aug 2023 |
PSC04 |
Change of details for Mrs Louise Catherine Calderwood as a person with significant control on 3 August 2023
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mrs Louise Catherine Calderwood on 3 August 2023
|
|
|
01 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Louise Catherine Calderwood on 26 July 2023
|
|
|
31 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Leonard Calderwood on 31 July 2023
|
|
|
31 Jul 2023 |
PSC04 |
Change of details for Mr Ian Calderwood as a person with significant control on 26 July 2023
|
|
|
12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
05 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
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
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
01 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Calderwood on 1 November 2020
|
|
|
01 Nov 2020 |
PSC04 |
Change of details for Mr Ian Calderwood as a person with significant control on 30 October 2020
|
|
|
11 Sep 2020 |
MR04 |
Satisfaction of charge 043130890006 in full
|
|
|
11 Sep 2020 |
MR04 |
Satisfaction of charge 043130890002 in full
|
|
|
20 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
15 Oct 2019 |
CH01 |
Director's details changed for Mr Ian Leonard Calderwood on 2 September 2019
|
|
|
15 Oct 2019 |
PSC04 |
Change of details for Mr Ian Leonard Calderwood as a person with significant control on 2 September 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|