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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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20 Jun 2024 |
AD01 |
Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Post Mill House Argos Hill Road Rotherfield Crowborough East Sussex TN6 3QF on 20 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Richard Howes as a director on 1 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CH01 |
Director's details changed for Mr Charles Howe Marshall on 13 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
AD01 |
Registered office address changed from C/O Ward Mackenzie Oxford House 15 -17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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03 May 2019 |
AP01 |
Appointment of Mr Charles Howe Marshall as a director on 18 April 2019
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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16 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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20 Jul 2016 |
AR01 |
Annual return made up to 11 May 2016 no member list
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20 Jul 2016 |
CH01 |
Director's details changed for Alain Fernand Hubert Laurant Corneille Beaupain on 10 May 2016
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20 Jul 2016 |
AP01 |
Appointment of Mr David Kenneth Stiff as a director on 17 December 2015
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