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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01 Oct 2024 |
AD02 |
Register inspection address has been changed from 37 Riverside House River Lawn Road Tonbridge TN9 1EP England to 37 Riverside House River Lawn Road Tonbridge TN9 1EP
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01 Oct 2024 |
AD02 |
Register inspection address has been changed from 37 Riverside House River Lawn Road Tonbridge TN9 1EP England to 37 Riverside House River Lawn Road Tonbridge TN9 1EP
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01 Oct 2024 |
AD02 |
Register inspection address has been changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to 37 Riverside House River Lawn Road Tonbridge TN9 1EP
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30 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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30 Sep 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
AD01 |
Registered office address changed from Marlbridge House Enterprise Way Edenbridge TN8 6HF England to 37 Riverside House River Lawn Road Tonbridge TN9 1EP on 15 March 2024
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04 Dec 2023 |
MR01 |
Registration of charge 043184930009, created on 4 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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20 Jan 2023 |
PSC01 |
Notification of Conrad Chant as a person with significant control on 17 January 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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11 Apr 2022 |
PSC07 |
Cessation of Gemma Skillett as a person with significant control on 7 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Gemma Anne Skillett as a director on 31 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
MR04 |
Satisfaction of charge 5 in full
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23 Jul 2021 |
MR04 |
Satisfaction of charge 6 in full
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18 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
MR01 |
Registration of charge 043184930008, created on 3 May 2019
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