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)
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jun 2023 |
PSC04 |
Change of details for Mr Timothy Frank Brise as a person with significant control on 6 April 2016
|
|
|
26 Jun 2023 |
PSC01 |
Notification of Jane Arabella Brise as a person with significant control on 6 April 2016
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
03 Feb 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Mr Timothy Frank Brise as a person with significant control on 1 February 2021
|
|
|
01 Feb 2021 |
CH03 |
Secretary's details changed for Mr Timothy Frank Brise on 1 February 2021
|
|
|
01 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy Frank Brise on 1 February 2021
|
|
|
01 Feb 2021 |
CH01 |
Director's details changed for Jane Arabella Brise on 1 February 2021
|
|
|
01 Feb 2021 |
AD01 |
Registered office address changed from Eastwood Cottage Eastwood Road Ulcombe Maidstone Kent ME17 1EJ United Kingdom to The Old Cottage Eastwood Road Ulcombe Maidstone Kent ME17 1EJ on 1 February 2021
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
27 Jan 2020 |
AD01 |
Registered office address changed from Unit F3 Northfleet Industrial Estate Lower Road, Northfleet Gravesend Kent DA11 9SW United Kingdom to Eastwood Cottage Eastwood Road Ulcombe Maidstone Kent ME17 1EJ on 27 January 2020
|
|
|
10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-21
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
12 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
|
|