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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30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Aug 2020 |
AA01 |
Previous accounting period extended from 28 November 2019 to 30 November 2019
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01 Jun 2020 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Reynolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ on 1 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Nov 2019 |
AA01 |
Current accounting period shortened from 29 November 2018 to 28 November 2018
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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18 Mar 2019 |
AD01 |
Registered office address changed from Reynolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ England to 64 New Cavendish Street London W1G 8TB on 18 March 2019
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21 Nov 2018 |
AD01 |
Registered office address changed from C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX to Reynolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ on 21 November 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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11 Apr 2018 |
PSC01 |
Notification of Wayne Malcolm Bos as a person with significant control on 11 April 2018
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10 Apr 2018 |
PSC07 |
Cessation of Jason Phillip Hall as a person with significant control on 10 May 2017
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05 Sep 2017 |
AA |
Accounts for a medium company made up to 30 November 2016
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07 Jun 2017 |
AP01 |
Appointment of Wayne Malcolm Bos as a director on 10 May 2017
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07 Jun 2017 |
TM01 |
Termination of appointment of Jason Philip Hall as a director on 10 May 2017
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