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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20 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Frederick Callander on 13 February 2023
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31 Mar 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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27 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from The Cart Wagon Lodge Friday Street Farm East Sutton Kent ME17 3DD to The Ridge Golf Club Chartway Street Sutton Valence Maidstone ME17 3JB on 1 February 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CH01 |
Director's details changed for David Keith Rigby on 3 June 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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08 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Paul Andrew Green as a director on 23 July 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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07 Jan 2020 |
AP01 |
Appointment of Ms Julie Louise Harris as a director on 4 November 2019
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25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 May 2019 |
MA |
Memorandum and Articles of Association
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2019 |
MR01 |
Registration of charge 109046450002, created on 12 April 2019
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29 Mar 2019 |
PSC02 |
Notification of Project Flame Midco Limited as a person with significant control on 17 April 2018
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29 Mar 2019 |
PSC07 |
Cessation of Comparison Technologies Limited as a person with significant control on 17 April 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Aug 2018 |
AP01 |
Appointment of David Keith Rigby as a director on 17 April 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2018
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08 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 March 2018
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23 May 2018 |
PSC07 |
Cessation of Paul Andrew Green as a person with significant control on 17 April 2018
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23 May 2018 |
PSC02 |
Notification of Comparison Technologies Limited as a person with significant control on 17 April 2018
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