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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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 30 September 2023
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13 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2024 to 31 May 2024
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30 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 29 September 2023
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06 Nov 2023 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 29 September 2023
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03 Nov 2023 |
PSC02 |
Notification of Fairstone Holdings Limited as a person with significant control on 29 September 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 29 September 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 3 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Tom Taylor as a director on 29 September 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 29 September 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Neil Raymond Whitaker as a secretary on 29 September 2023
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03 Nov 2023 |
PSC07 |
Cessation of Neil Raymond Whitaker as a person with significant control on 29 September 2023
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03 Nov 2023 |
PSC07 |
Cessation of Andrew Gordon Smith as a person with significant control on 29 September 2023
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03 Nov 2023 |
PSC07 |
Cessation of Andrew Kirk as a person with significant control on 29 September 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 14 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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