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)
|
|
17 Oct 2024 |
AD01 |
Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to C/O Swift Accounting Ground Floor, the Custom House the Strand Barnstaple Devon EX31 1EU on 17 October 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Ms Sue Luciani on 31 October 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Oct 2020 |
AD01 |
Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
|
|
|
12 Mar 2019 |
AD01 |
Registered office address changed from PO Box TN1 1EN Oxford House Ward Mackenzie Ltd Oxford House,15-17 Mount Ephraim Road Tunbridge Wells Kent England to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 12 March 2019
|
|
|
24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
21 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
|
|
|
28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
21 Nov 2017 |
PSC04 |
Change of details for Mr Lindsay Mcfarlane as a person with significant control on 21 November 2017
|
|
|
21 Nov 2017 |
PSC04 |
Change of details for Ms Susan Maria Luciani as a person with significant control on 21 November 2017
|
|
|
21 Nov 2017 |
CH01 |
Director's details changed for Mr Lindsay Mcfarlane on 21 November 2017
|
|
|
21 Nov 2017 |
CH01 |
Director's details changed for Ms Sue Luciani on 21 November 2017
|
|
|
09 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
|
|
|
29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
12 Dec 2016 |
AD01 |
Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to PO Box TN1 1EN Oxford House Ward Mackenzie Ltd Oxford House,15-17 Mount Ephraim Road Tunbridge Wells Kent on 12 December 2016
|
|