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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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25 Nov 2021 |
PSC04 |
Change of details for Mr Mark Arnell as a person with significant control on 20 August 2020
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Mark David Christopher Arnell on 20 August 2020
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce the number of directors to 1 30/04/2021
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10 May 2021 |
TM01 |
Termination of appointment of Catherine Elizabeth O'connor as a director on 1 May 2021
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19 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Thatcher House Mount Ephraim Tunbridge Wells TN4 8AS
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19 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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19 Oct 2020 |
AD01 |
Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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22 Jan 2020 |
PSC01 |
Notification of Mark Arnell as a person with significant control on 20 January 2020
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22 Jan 2020 |
PSC07 |
Cessation of Mark Arnell as a person with significant control on 20 January 2020
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21 Jan 2020 |
PSC01 |
Notification of Mark Arnell as a person with significant control on 20 January 2020
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21 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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19 Oct 2018 |
AD04 |
Register(s) moved to registered office address Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN
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19 Oct 2018 |
CH01 |
Director's details changed for Catherine Elizabeth O'connor on 10 October 2018
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