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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13 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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08 Nov 2023 |
PSC04 |
Change of details for Mr Ian David Fern as a person with significant control on 20 September 2019
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07 Nov 2023 |
AD01 |
Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Ian David Fern on 20 September 2019
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07 Jun 2023 |
MR01 |
Registration of charge 122183270006, created on 2 June 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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15 Nov 2022 |
PSC04 |
Change of details for Mr Ian David Fern as a person with significant control on 2 November 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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15 Apr 2021 |
MR01 |
Registration of charge 122183270004, created on 9 April 2021
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15 Apr 2021 |
MR01 |
Registration of charge 122183270005, created on 12 April 2021
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26 Mar 2021 |
MR01 |
Registration of charge 122183270003, created on 26 March 2021
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23 Feb 2021 |
MR01 |
Registration of charge 122183270002, created on 22 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Charlton Court East Sutton Hill East Sutton Maidstone Kent ME17 3DG England to Tutsham West Farleigh Maidstone Kent ME15 0NE on 5 February 2021
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27 Jan 2021 |
MR01 |
Registration of charge 122183270001, created on 26 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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13 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 May 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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