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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06 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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19 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
PSC04 |
Change of details for Mr Graham Mackay as a person with significant control on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mrs Katherine Mackay on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Graham Mackay on 18 October 2021
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12 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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05 Jul 2021 |
PSC04 |
Change of details for Mr Graham Mackay as a person with significant control on 4 July 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 79 C/O Hilden Park Accountants Tonbridge Road, Hildenborough Tonbridge Kent TN11 9BH England to Hilden Park Accountants Tonbridge Road Hildenborough Tonbridge TN11 9BH on 9 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from The Warehouse C/O Naylor Accountancy Services Ltd Draper Street Tunbridge Wells TN4 0PG England to 79 C/O Hilden Park Accountants Tonbridge Road, Hildenborough Tonbridge Kent TN11 9BH on 9 February 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Graham Mackay on 11 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mrs Katherine Mackay as a director on 11 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from 10 South Grove Tunbridge Wells TN1 1UR England to The Warehouse C/O Naylor Accountancy Services Ltd Draper Street Tunbridge Wells TN4 0PG on 16 March 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from C/O Optimise Accountants Limited Unit 3, Jubilee House 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom to 10 South Grove Tunbridge Wells TN1 1UR on 22 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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10 Apr 2019 |
PSC04 |
Change of details for Mr Graham Mackay as a person with significant control on 10 April 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Mr Graham Mackay on 10 April 2019
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