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)
|
|
08 Mar 2022 |
AP01 |
Appointment of Ms Judy Amanda Happe as a director on 1 February 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mr Julian David Wheatland as a director on 1 February 2022
|
|
|
08 Mar 2022 |
TM02 |
Termination of appointment of Joanne Strong as a secretary on 1 February 2022
|
|
|
08 Mar 2022 |
TM01 |
Termination of appointment of Joanne Strong as a director on 1 February 2022
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Joanne Strong as a person with significant control on 1 February 2022
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Craig Anderson Strong as a person with significant control on 1 February 2022
|
|
|
23 Feb 2022 |
PSC04 |
Change of details for Mrs Joanne Strong as a person with significant control on 23 February 2022
|
|
|
23 Feb 2022 |
PSC04 |
Change of details for Mr Craig Anderson Strong as a person with significant control on 23 February 2022
|
|
|
23 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Joanne Strong on 23 February 2022
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Anderson Strong on 23 February 2022
|
|
|
23 Feb 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to The Old Rectory Addington Buckinghamshire MK18 2JR on 23 February 2022
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mrs Joanne Strong on 23 February 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
08 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
|
|
|
08 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
|
|
|
18 Apr 2018 |
AD01 |
Registered office address changed from C/O Ward Mackenzie Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 18 April 2018
|
|
|
05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
|
|
|
05 Jul 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
06 Feb 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
|
|
|
06 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
|
|