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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 714 London Road Larkfield Aylesford ME20 6BL England to Milnwood House 13 North Parade Horsham West Sussex RH12 2BT on 4 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mrs Elissa Jane Dadswell as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Geoffrey John Dadswell as a person with significant control on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr. Geoffrey John Dadswell on 4 March 2024
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04 Mar 2024 |
CH03 |
Secretary's details changed for Mr Geoffrey John Dadswell on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mrs Elissa Jane Dadswell on 4 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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03 Aug 2021 |
AD01 |
Registered office address changed from Suite 2 10 Churchill Square Kings Hill West Malling ME19 4YU England to 714 London Road Larkfield Aylesford ME20 6BL on 3 August 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Geoffrey John Dadswell as a person with significant control on 1 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mrs Elissa Jane Dadswell as a person with significant control on 1 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP England to Suite 2 10 Churchill Square Kings Hill West Malling ME19 4YU on 7 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Mar 2019 |
PSC01 |
Notification of Geoffrey John Dadswell as a person with significant control on 27 February 2017
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04 Mar 2019 |
PSC01 |
Notification of Elissa Jane Dadswell as a person with significant control on 27 February 2017
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04 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2019
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