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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07 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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27 Aug 2020 |
PSC04 |
Change of details for Mr Paul James Mcpartland as a person with significant control on 28 November 2019
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27 Feb 2020 |
PSC04 |
Change of details for Mrs Stephanie Marie Mason as a person with significant control on 26 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Glyn Russell Friend as a person with significant control on 26 February 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Paul James Mcpartland as a person with significant control on 28 November 2019
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 September 2019
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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11 Feb 2020 |
CH01 |
Director's details changed for Mrs Stephanie Marie Mason on 9 January 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Glyn Russell Friend on 9 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from Anton House South Park Sevenoaks Kent TN13 1EB England to 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL on 9 January 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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28 Oct 2019 |
PSC01 |
Notification of Stephanie Marie Mason as a person with significant control on 4 October 2019
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28 Oct 2019 |
PSC01 |
Notification of Glyn Russell Friend as a person with significant control on 4 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Paul James Mcpartland as a person with significant control on 4 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Paul James Mcpartland as a director on 4 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mrs Stephanie Marie Mason as a director on 4 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Glyn Russell Friend as a director on 4 October 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Paul James Mcpartland on 1 March 2019
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09 Mar 2019 |
PSC04 |
Change of details for Mr Paul James Mcpartland as a person with significant control on 1 March 2019
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09 Mar 2019 |
AD01 |
Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to Anton House South Park Sevenoaks Kent TN13 1EB on 9 March 2019
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