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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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Clare Pamela Tanner on 1 May 2022
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13 Jul 2022 |
PSC07 |
Cessation of Clare Pamela Tanner as a person with significant control on 1 May 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Nigel Tanner as a person with significant control on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Nigel Tanner on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Clare Pamela Tanner as a director on 1 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Unit C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP England to The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ on 27 August 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr Antony Kensington on 20 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Antony Kensington as a person with significant control on 1 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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06 Apr 2021 |
PSC04 |
Change of details for Mr Nigel John Tanner as a person with significant control on 19 February 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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09 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Oct 2019 |
PSC01 |
Notification of Antony Brian Kensington as a person with significant control on 9 October 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Nigel Paul Storer as a director on 9 October 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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17 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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