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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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Richard Pirrie as a person with significant control on 26 November 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from 188 High Street 2nd Floor Tonbridge Kent TN9 1BE United Kingdom to 6 Springwood Drive Braintree CM7 2YN on 14 March 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Priory House, 60B Priory Street Tonbridge TN9 2AH England to 188 High Street 2nd Floor Tonbridge Kent TN9 1BE on 20 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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27 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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08 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Richard Pirrie as a person with significant control on 8 July 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Paul James Christopher Jarvis on 8 July 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Richard Pirrie on 4 July 2019
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28 May 2019 |
AD01 |
Registered office address changed from Bowman House, 6th Floor 29 Wilson Street London EC2M 2SJ to Priory House, 60B Priory Street Tonbridge TN9 2AH on 28 May 2019
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24 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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24 Apr 2019 |
MR04 |
Satisfaction of charge 2 in full
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22 Mar 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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