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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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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06 Jun 2024 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Suite 2066 Lordswood Industrial Estate 6-8 Revenge Road Chatham Kent ME5 8UD on 6 June 2024
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23 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchase of shares 01/07/2023
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23 Aug 2023 |
PSC07 |
Cessation of Adrian Brown as a person with significant control on 1 August 2023
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23 Aug 2023 |
PSC01 |
Notification of George Broom as a person with significant control on 1 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Adrian Brown as a director on 1 August 2023
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22 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiramtion duty paid
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22 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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15 Jun 2023 |
SH19 |
Statement of capital on 15 June 2023
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15 Jun 2023 |
CAP-SS |
Solvency Statement dated 01/05/23
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr George Broom as a director on 1 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Adrian Brown as a person with significant control on 1 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Adrian Brown on 1 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from The Old Granary Malt House Farm Green Street, Green Road Dartford Kent DA2 8DX United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 16 December 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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01 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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09 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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14 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/06/2019
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