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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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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14 Feb 2024 |
PSC01 |
Notification of Samantha Claire Hardwick as a person with significant control on 27 February 2023
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14 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2022 |
PSC07 |
Cessation of Samantha Claire Hardwick as a person with significant control on 11 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Dale Tristan Hardwick as a person with significant control on 11 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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02 Feb 2022 |
AD01 |
Registered office address changed from Grove House Sheldon Way Larkfield Aylesford ME20 6SE England to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 2 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Sca House, 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH England to Grove House Sheldon Way Larkfield Aylesford ME20 6SE on 1 July 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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11 Jun 2020 |
PSC01 |
Notification of Samantha Claire Hardwick as a person with significant control on 29 May 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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11 Jun 2020 |
PSC04 |
Change of details for Mr Dale Tristan Hardwick as a person with significant control on 29 May 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-23
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18 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of James Cameron Baxter as a director on 15 April 2018
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