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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Mar 2024 |
AD02 |
Register inspection address has been changed to Thamesbourne Lodge Station Road Bourne End SL8 5QH
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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14 Jan 2022 |
AD01 |
Registered office address changed from Unit 13 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 14 January 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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31 Jan 2018 |
AD01 |
Registered office address changed from C/O Fell Reynolds Unit 13 Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Unit 13 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ on 31 January 2018
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03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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31 Mar 2017 |
TM02 |
Termination of appointment of Roderick David Baker as a secretary on 19 March 2017
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31 Mar 2017 |
AP04 |
Appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 19 March 2017
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22 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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22 Mar 2017 |
TM01 |
Termination of appointment of Stephen Hansen as a director on 20 March 2017
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17 Mar 2017 |
TM01 |
Termination of appointment of Keith John Carter as a director on 16 March 2017
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02 Mar 2017 |
TM01 |
Termination of appointment of Derek Foster Kemp as a director on 21 February 2017
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