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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10 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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01 Oct 2024 |
PSC07 |
Cessation of Steven Wigley as a person with significant control on 31 August 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Steven Wigley as a director on 31 August 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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25 Feb 2022 |
PSC04 |
Change of details for Mr Simon George Baseden as a person with significant control on 14 February 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Steven Wigley as a person with significant control on 14 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Wigley on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Simon George Baseden on 14 February 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
AD01 |
Registered office address changed from The Estate Office Appledore Road Woodchurch Ashford Kent TN26 3TG United Kingdom to 24 Halden Field Rolvenden Cranbrook Kent TN17 4BX on 22 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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04 Mar 2021 |
PSC07 |
Cessation of Daniel Price as a person with significant control on 31 May 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
TM01 |
Termination of appointment of Daniel Price as a director on 30 April 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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17 Feb 2020 |
PSC01 |
Notification of Steven Wigley as a person with significant control on 26 February 2019
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17 Feb 2020 |
PSC01 |
Notification of Simon George Baseden as a person with significant control on 26 February 2019
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