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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 76B Station Road Rainham Gillingham Kent ME8 7PJ England to 66a High Street Rainham Gillingham Kent ME8 7JF on 21 December 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Stephen Barry Thomas as a director on 30 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Stephen Barry Thomas as a director on 16 March 2022
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Pollyfield Manor Scragged Oak Road Detling Maidstone Kent ME14 3HL United Kingdom to 76B Station Road Rainham Gillingham Kent ME8 7PJ on 4 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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01 Apr 2022 |
PSC01 |
Notification of Joshua Thomas as a person with significant control on 1 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Joshua Thomas on 1 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Stephen Barry Thomas as a person with significant control on 1 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Angela Thomas as a person with significant control on 28 February 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Joshua Thomas on 28 February 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Angela Thomas as a director on 28 February 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Pollyfield Farm Scragged Oak Road Detling Maidstone Kent ME14 3HL to Pollyfield Manor Scragged Oak Road Detling Maidstone Kent ME14 3HL on 15 July 2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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05 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr Joshua Thomas as a director on 16 June 2020
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14 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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