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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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Dec 2023 |
AP03 |
Appointment of Mr Oliver Peter Everden as a secretary on 18 December 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of William Albert Arthur Everden as a secretary on 18 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Jan 2023 |
AP01 |
Appointment of Mrs Janice Everden as a director on 25 February 2022
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05 Dec 2022 |
PSC01 |
Notification of Janice Everden as a person with significant control on 25 February 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr Peter Everden as a person with significant control on 25 February 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from 4 the Old Engine House Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom to Suite 6 Chequers Barn Chequers Hill Bough Beech Kent TN8 7PD on 13 October 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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18 Oct 2020 |
AD01 |
Registered office address changed from The Old School 5 High Street West Malling Kent ME19 6QH England to 4 the Old Engine House Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on 18 October 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mr Peter Everden as a person with significant control on 20 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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20 Jan 2020 |
PSC04 |
Change of details for Mr Peter Everden as a person with significant control on 20 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Peter William Everden on 20 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Peter William Everden on 20 January 2020
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20 Jan 2020 |
CH03 |
Secretary's details changed for Mr William Albert Arthur Everden on 20 January 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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