Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
|
|
|
22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
10 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from Clearmount House 4 Clearmount Park the Hill Charing Kent TN27 0LU United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 7 November 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
22 Sep 2020 |
PSC01 |
Notification of Tim Michael Horrell as a person with significant control on 22 September 2020
|
|
|
22 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2020
|
|
|
17 Aug 2020 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Clearmount House 4 Clearmount Park the Hill Charing Kent TN27 0LU on 17 August 2020
|
|
|
17 Aug 2020 |
CH03 |
Secretary's details changed for Mr Patrick Mccarthy Ker on 17 August 2020
|
|
|
15 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
07 Oct 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 September 2019
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
|
|
|
07 May 2019 |
CH01 |
Director's details changed for Mr Tim Michael Horrell on 3 May 2019
|
|
|
03 May 2019 |
CH01 |
Director's details changed for Mr Patrick Maccarthy Ker on 3 May 2019
|
|
|
21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
31 Jul 2018 |
CH01 |
Director's details changed for Mr Tim Michael Horrell on 31 July 2018
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
|
|
|
04 May 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 May 2018 |
PSC07 |
Cessation of Tim Michael Horrell as a person with significant control on 1 June 2017
|
|