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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Brandon Ross on 17 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Mrs Caroline Jane Ross on 2 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mrs Caroline Jane Ross as a person with significant control on 2 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Anthony Ross on 2 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Stephen Anthony Ross as a person with significant control on 2 August 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 27 July 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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20 Oct 2021 |
AP01 |
Appointment of Mr Brandon Ross as a director on 9 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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11 Feb 2020 |
PSC01 |
Notification of Stephen Anthony Ross as a person with significant control on 1 January 2019
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11 Feb 2020 |
PSC01 |
Notification of Caroline Jane Ross as a person with significant control on 1 January 2019
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10 Feb 2020 |
PSC07 |
Cessation of Ross Holdings (Iw) Limited as a person with significant control on 1 January 2019
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-22
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
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