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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03 Jan 2025 |
SH30 |
Directors statement and auditors report. Out of capital
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchase of its own shares, directors statement and auditor's report, the consideration for the purchase of the company 07/11/2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Philippa Joanne Lawrence as a director on 4 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Phillip William Lerwill on 1 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Ms Philippa Joanne Lawrence on 1 September 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Guy Philip Tasman Clarabut as a director on 31 March 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Benjamin Raymond Stanley Mcgannan as a person with significant control on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Benjamin Raymond Stanley Mcgannan on 28 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Conway House Pattenden Lane Marden Tonbridge Kent TN12 9QJ to Woodlands 25 Caring Lane Bearsted Maidstone Kent ME14 4NJ on 28 January 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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12 Sep 2019 |
AP01 |
Appointment of Ms Philippa Joanne Lawrence as a director on 1 September 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Benjamin Raymond Stanley Mcgannan as a person with significant control on 16 August 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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