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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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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22 Jul 2024 |
PSC01 |
Notification of Harry Warley as a person with significant control on 20 July 2024
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22 Jul 2024 |
PSC01 |
Notification of Paul Desmond Reddy as a person with significant control on 20 July 2024
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22 Jul 2024 |
PSC01 |
Notification of Audrey Jean Herring as a person with significant control on 20 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mrs Wendy Joan Cockerill as a person with significant control on 20 July 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
AP01 |
Appointment of Mr Harry Warley as a director on 17 April 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Apr 2022 |
AP01 |
Appointment of Mr Paul Desmond Reddy as a director on 8 April 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Claire Elizabeth Beaney as a director on 24 February 2022
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23 Feb 2022 |
AP04 |
Appointment of Cobat Secretarial Services Ltd as a secretary on 23 February 2022
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23 Feb 2022 |
TM02 |
Termination of appointment of Burkinshaw Management Limited as a secretary on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 5 Birling Road Tunbridge Wells TN2 5LX England to 1007 London Road Leigh-on-Sea SS9 3JY on 23 February 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from 4 Angle Place Sparrows Green Wadhurst East Sussex TN5 6SJ to 5 Birling Road Tunbridge Wells TN2 5LX on 7 June 2021
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27 May 2021 |
AP04 |
Appointment of Burkinshaw Management Limited as a secretary on 1 May 2021
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27 May 2021 |
TM02 |
Termination of appointment of Claire Elizabeth Beaney as a secretary on 1 May 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 October 2020
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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19 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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