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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18 Oct 2024 |
AD01 |
Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG England to Unit 3, Windmill Oast Benenden Road Rolvenden Cranbrook TN17 4PF on 18 October 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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22 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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19 Jul 2023 |
AP01 |
Appointment of Mrs Donna Jane Boniface as a director on 6 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Mark David Edmonds as a director on 6 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Victoria Blaney as a person with significant control on 30 June 2023
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19 Jul 2023 |
PSC02 |
Notification of Griffin Law Limited as a person with significant control on 30 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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10 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Victoria Blaney on 9 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Miss Victoria Blaney on 9 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mrs Victoria Blaney as a person with significant control on 9 September 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 5a Bedgebury Business Park, Forge Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2QZ to The Corner House 2 High Street Aylesford Kent ME20 7BG on 4 August 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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15 Aug 2019 |
TM01 |
Termination of appointment of Terence William Daniel Blaney as a director on 12 August 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-08-01
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12 Aug 2019 |
CONNOT |
Change of name notice
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15 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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