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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09 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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09 Sep 2024 |
CH01 |
Director's details changed for Edwina Sally Morrison on 9 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mrs Edwina Sally Morrison as a person with significant control on 9 September 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from 14 14 st Crispin Close, Worth Deal Kent CT14 0FD England to 14 st. Crispin Close Worth Deal Kent CT14 0FD on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 7 Haven Bank Sandwich Kent CT13 9QE United Kingdom to 14 14 st Crispin Close, Worth Deal Kent CT14 0FD on 22 August 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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24 Aug 2022 |
AD01 |
Registered office address changed from 7 Haven Bank 7 Haven Bank Sandwich Kent CT13 9QE England to 7 Haven Bank Sandwich Kent CT13 9QE on 24 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 29 Harcourt Street London W1H 4HS England to 7 Haven Bank 7 Haven Bank Sandwich Kent CT13 9QE on 24 August 2022
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01 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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16 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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28 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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02 Jul 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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15 Apr 2020 |
PSC01 |
Notification of Edwina Sally Morrison as a person with significant control on 6 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Hamish Mckay Morrison as a person with significant control on 5 February 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Hamish Mckay Morrison as a director on 5 February 2020
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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05 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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10 May 2017 |
AD01 |
Registered office address changed from The Workshop Straight Hill Wingmore Elham Canterbury Kent CT4 6LT to 29 Harcourt Street London W1H 4HS on 10 May 2017
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