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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06 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Paul Ballantine on 29 October 2024
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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16 Oct 2023 |
PSC07 |
Cessation of Emma Louise Ballantine as a person with significant control on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Martin Paul Ballantine on 22 August 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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19 Aug 2021 |
TM01 |
Termination of appointment of Emma Louise Ballantine as a director on 19 August 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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12 Nov 2019 |
PSC04 |
Change of details for Mr Martin Paul Ballantine as a person with significant control on 26 October 2019
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11 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Feb 2019 |
PSC01 |
Notification of Emma Louise Ballantine as a person with significant control on 6 April 2016
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06 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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04 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Martin Paul Ballantine on 19 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mrs Emma Louise Ballantine on 19 April 2018
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19 Apr 2018 |
CH03 |
Secretary's details changed for Mr Martin Paul Ballantine on 19 April 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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09 Oct 2017 |
AD01 |
Registered office address changed from C/O Balanced Accounting Llp Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD to Unit K, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells TN3 9BD on 9 October 2017
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