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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31 Jul 2024 |
AD01 |
Registered office address changed from Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 31 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jun 2024 |
PSC01 |
Notification of Charles John Hamilton Rivers as a person with significant control on 1 September 2023
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28 Jun 2024 |
PSC07 |
Cessation of David John Hamilton Rivers as a person with significant control on 1 September 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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27 Jul 2023 |
TM01 |
Termination of appointment of Simon Peter Cowen as a director on 31 May 2023
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18 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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03 Jan 2023 |
PSC04 |
Change of details for Mr David John Hamilton Rivers as a person with significant control on 19 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Charles John Hamilton Rivers as a person with significant control on 19 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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07 Dec 2022 |
PSC04 |
Change of details for Mr Charles John Hamilton Rivers as a person with significant control on 7 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Charles John Hamilton Rivers on 6 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr David John Hamilton Rivers as a person with significant control on 5 December 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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23 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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04 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mr David John Hamilton Rivers as a person with significant control on 13 December 2019
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