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 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ England to 3 Tibbs Court Farm Tibbs Court Lane Brenchley, Tonbridge Kent TN12 7AH on 18 July 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from The Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG England to The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ on 6 October 2022
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16 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England to The Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG on 27 July 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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18 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-04-22
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01 Jun 2020 |
CONNOT |
Change of name notice
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12 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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20 Apr 2020 |
PSC04 |
Change of details for Mr Gregg Pilcher as a person with significant control on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Gregg Pilcher on 20 April 2020
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08 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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08 Jan 2018 |
PSC01 |
Notification of Gregg Pilcher as a person with significant control on 1 December 2017
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27 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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27 Dec 2017 |
PSC07 |
Cessation of Katherine Cocker as a person with significant control on 1 December 2017
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27 Dec 2017 |
TM01 |
Termination of appointment of Katherine Cocker as a director on 1 December 2017
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27 Dec 2017 |
TM01 |
Termination of appointment of Howard Ernest Cocker as a director on 1 December 2017
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