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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23 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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11 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 2a Bank Street Tonbridge Kent TN9 1BL on 11 October 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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10 Aug 2023 |
PSC01 |
Notification of Dominic Burns as a person with significant control on 1 August 2023
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10 Aug 2023 |
PSC01 |
Notification of Anne Hall as a person with significant control on 1 August 2023
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10 Aug 2023 |
PSC01 |
Notification of Julie Burns as a person with significant control on 1 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Roland George Parry as a person with significant control on 1 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of David John Burns as a person with significant control on 1 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Anne Hall as a director on 1 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Julie Burns as a director on 1 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Dominic Burns as a director on 1 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Roland George Parry as a director on 1 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of David John Burns as a director on 1 August 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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15 Oct 2020 |
PSC04 |
Change of details for Mr David John Burns as a person with significant control on 30 April 2020
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15 Oct 2020 |
PSC01 |
Notification of David John Burns as a person with significant control on 30 April 2020
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15 Oct 2020 |
PSC07 |
Cessation of Jonathan Michael Gammon as a person with significant control on 30 April 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Jonathan Michael Gammon as a director on 30 April 2020
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