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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Alexander Charles Aiken on 15 December 2023
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07 Nov 2024 |
CH01 |
Director's details changed for Paul Dominic Hammond on 15 December 2023
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07 Nov 2024 |
PSC04 |
Change of details for Mr Alexander Charles Aiken as a person with significant control on 15 December 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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15 Nov 2023 |
AP01 |
Appointment of Mr David Christopher Ross as a director on 3 November 2023
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08 Nov 2023 |
PSC02 |
Notification of Blackham Ventures Limited as a person with significant control on 3 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Alexander Charles Aiken as a person with significant control on 3 November 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Colin Richard Newton Taylor as a director on 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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20 Sep 2020 |
TM01 |
Termination of appointment of Michael Richard Sheppard as a director on 1 March 2020
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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12 Dec 2019 |
AP01 |
Appointment of Mr Colin Taylor as a director on 1 December 2019
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08 Jun 2019 |
PSC01 |
Notification of Alexander Charles Aiken as a person with significant control on 24 March 2019
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08 Jun 2019 |
PSC07 |
Cessation of Michael Patrick Aiken as a person with significant control on 24 March 2019
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24 May 2019 |
AD01 |
Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd to The Bottle House Inn Coldharbour Road Penshurst Tonbridge Kent TN11 8ET on 24 May 2019
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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