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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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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23 Aug 2023 |
PSC04 |
Change of details for Mr Roland Duke as a person with significant control on 23 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mrs Ann Duke as a person with significant control on 23 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Ann Duke on 22 August 2023
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22 Aug 2023 |
CH03 |
Secretary's details changed for Ann Duke on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Roland Duke on 22 August 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ England to 3 Tibbs Court Farm Tibbs Court Lane Brenchley, Tonbridge Kent TN12 7AH on 24 July 2023
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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09 Dec 2022 |
PSC04 |
Change of details for Mr Roland Duke as a person with significant control on 1 October 2022
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09 Dec 2022 |
CH03 |
Secretary's details changed for Ann Duke on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Roland Duke on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mrs Ann Duke as a person with significant control on 1 October 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mrs Ann Duke on 1 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from The Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England to The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ on 6 October 2022
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03 Jan 2022 |
AD01 |
Registered office address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England to The Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 3 January 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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03 Jan 2022 |
PSC04 |
Change of details for Mr Roland Duke as a person with significant control on 6 December 2021
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03 Jan 2022 |
PSC04 |
Change of details for Mrs Ann Duke as a person with significant control on 6 December 2021
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Roland Duke on 3 January 2022
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03 Jan 2022 |
CH03 |
Secretary's details changed for Ann Duke on 3 January 2022
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03 Jan 2022 |
CH01 |
Director's details changed for Mrs Ann Duke on 6 December 2021
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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