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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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22 Jun 2021 |
CH01 |
Director's details changed for Mrs Sarah Ward on 18 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Russell Ward as a person with significant control on 18 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Russell Ward on 18 June 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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30 Apr 2020 |
AP01 |
Appointment of Mrs Esther Ward as a director on 1 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mrs Sarah Ward as a director on 1 April 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE on 21 February 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Russell Ward on 11 December 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Byron Ward on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Russell Ward as a person with significant control on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Byron Ward as a person with significant control on 11 December 2018
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03 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from 140 Blundell Road Luton LU3 1SP United Kingdom to Kemp House 160 City Road London EC1V 2NX on 26 April 2018
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