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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26 Nov 2024 |
AP01 |
Appointment of Mr Matthew John Hergest as a director on 26 November 2024
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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12 Nov 2023 |
TM01 |
Termination of appointment of Matthew John Hergest as a director on 12 November 2023
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12 Nov 2023 |
PSC07 |
Cessation of Matthew John Hergest as a person with significant control on 12 November 2023
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12 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Nov 2023 |
AD01 |
Registered office address changed from 4 Monocstune Mews Monkton Ramsgate Kent CT12 4EY England to 3 Monocstune Mews Monkton Ramsgate CT12 4EY on 12 November 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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10 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Units 1 & 2 Thorley Hall Stables Thorley Bishop's Stortford Hertfordshire CM23 4BE England to 4 Monocstune Mews Monkton Ramsgate Kent CT12 4EY on 1 November 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Peter Read as a director on 11 October 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Alan Robert Carroll as a director on 20 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Alan Robert Carroll as a person with significant control on 20 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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30 Apr 2020 |
PSC01 |
Notification of Neill Tickle as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Alan Robert Carroll as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Matthew Reavill as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Matthew John Hergest as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC01 |
Notification of David Chamberlain as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Mark Cosgrave as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Toby Taylor-Brice as a person with significant control on 30 April 2020
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