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 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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26 Feb 2024 |
AA |
Unaudited abridged accounts made up to 28 April 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 28 April 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 28 April 2021
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02 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2020
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31 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/20
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 29 April 2021 to 28 April 2021
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24 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
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24 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/20
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14 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2019
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14 Jan 2022 |
PSC02 |
Notification of Hollings and Worth Holdings Limited as a person with significant control on 21 December 2018
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14 Jan 2022 |
PSC07 |
Cessation of Kevin Richard Hollingsworth as a person with significant control on 21 December 2018
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24 Nov 2021 |
AD01 |
Registered office address changed from Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks TN15 6ES England to Unit 11 the Glenmore Centre Fancy Road Poole BH12 4FB on 24 November 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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29 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 29 April 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022
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18 Jul 2019 |
AD01 |
Registered office address changed from 1 Crayside, Five Arches Business Park Maidstone Road Maidstone Road Sidcup Kent DA14 5AG United Kingdom to Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks TN15 6ES on 18 July 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from 1 Crayside, Five Arches Business Park Maidstone Road Maidstone Road Sidcup Kent DA14 5AG United Kingdom to 1 Crayside, Five Arches Business Park Maidstone Road Maidstone Road Sidcup Kent DA14 5AG on 18 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from 4 Crayside, Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG to 1 Crayside, Five Arches Business Park Maidstone Road Maidstone Road Sidcup Kent DA14 5AG on 18 March 2019
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21 Jan 2019 |
SH02 |
Sub-division of shares on 21 December 2018
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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