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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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Cooper on 5 July 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF England to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 27 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA United Kingdom to Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 9 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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16 Mar 2022 |
AD01 |
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ United Kingdom to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 16 March 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2019
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02 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2020
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.06.2021.
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01 Jun 2020 |
PSC01 |
Notification of Jason Sumner as a person with significant control on 27 June 2018
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01 Jun 2020 |
PSC07 |
Cessation of Jason Sumner as a person with significant control on 27 June 2018
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.06.2021.
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12 Mar 2019 |
PSC01 |
Notification of Jason Sumner as a person with significant control on 27 June 2018
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12 Mar 2019 |
PSC05 |
Change of details for Jenner Group Limited as a person with significant control on 27 June 2018
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12 Mar 2019 |
AP01 |
Appointment of Mr Jason Sumner as a director on 27 June 2018
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12 Mar 2019 |
AP01 |
Appointment of Mr Stephen Cooper as a director on 27 June 2018
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12 Mar 2019 |
TM01 |
Termination of appointment of Martin Keith Sandall as a director on 27 June 2018
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12 Mar 2019 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
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