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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11 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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26 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 479C, ca 2006. 23/11/2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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21 Jun 2023 |
MR01 |
Registration of charge 057264530001, created on 9 June 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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26 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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14 May 2020 |
TM02 |
Termination of appointment of Auker Hutton Secretaries Limited as a secretary on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Damian Russell Walton as a person with significant control on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Mr Damian Russell Walton on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mrs Natalie Jane Walton as a person with significant control on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Mrs Natalie Jane Walton on 14 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD to 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS on 14 May 2020
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24 Mar 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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12 Aug 2019 |
AA |
Full accounts made up to 31 March 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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