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)
|
|
29 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
|
|
|
23 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
|
|
|
21 Jan 2025 |
PSC04 |
Change of details for Mr Darren Philip Austin as a person with significant control on 21 January 2025
|
|
|
21 Jan 2025 |
PSC04 |
Change of details for Mr Matthew Allen as a person with significant control on 21 January 2025
|
|
|
21 Jan 2025 |
PSC04 |
Change of details for Mrs Jemma Elizabeth Allen as a person with significant control on 21 January 2025
|
|
|
21 Jan 2025 |
PSC07 |
Cessation of Sarah Louise Austin Wilde as a person with significant control on 29 January 2021
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
01 Jun 2023 |
PSC04 |
Change of details for Mrs Jemma Elizabeth Allen as a person with significant control on 1 June 2023
|
|
|
01 Jun 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Austin Wilde as a person with significant control on 1 June 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Allen on 1 June 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Darren Philip Austin on 1 June 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Suite 34 Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Pluto House 6 Vale Avenue Tunbridge Wells Kent TN1 1DJ on 1 June 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
03 Mar 2022 |
PSC04 |
Change of details for Mrs Jemma Elizabeth Allen as a person with significant control on 3 March 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
03 Mar 2022 |
PSC01 |
Notification of Sarah Louise Austin Wilde as a person with significant control on 29 January 2021
|
|
|
03 Mar 2022 |
PSC01 |
Notification of Jemma Elizabeth Allen as a person with significant control on 6 April 2016
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
06 Jan 2022 |
PSC04 |
Change of details for Mr Matthew Allen as a person with significant control on 6 January 2022
|
|
|
06 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Allen on 6 January 2022
|
|
|
06 Jan 2022 |
PSC04 |
Change of details for Mr Darren Philip Austin as a person with significant control on 6 January 2022
|
|
|
06 Jan 2022 |
CH01 |
Director's details changed for Mr Darren Philip Austin on 6 January 2022
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Suite 34 Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 6 January 2022
|
|