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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28 Jan 2025 |
CH01 |
Director's details changed for Mrs Lara Elizabeth Bywater on 9 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mrs Lara Elizabeth Bywater as a person with significant control on 9 January 2025
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12 Aug 2024 |
AP03 |
Appointment of Daniel David Marsh as a secretary on 31 May 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Anthony David Marsh as a secretary on 31 May 2024
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31 May 2024 |
AA |
Accounts for a medium company made up to 31 August 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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31 May 2023 |
AA |
Full accounts made up to 31 August 2022
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18 May 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 May 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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23 May 2022 |
PSC04 |
Change of details for Mr Anthony David Marsh as a person with significant control on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Anthony David Marsh on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mrs Lara Elizabeth Bywater on 20 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mrs Lara Elizabeth Bywater as a person with significant control on 20 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 11 Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ United Kingdom to 109 Barton Road Dover Kent CT16 2LX on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mrs Jennifer Penelope Marsh as a person with significant control on 20 May 2022
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23 May 2022 |
CH03 |
Secretary's details changed for Mr Anthony David Marsh on 20 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mrs Jennifer Penelope Marsh on 20 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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22 Jul 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 August 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Daniel David Marsh on 19 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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24 May 2021 |
PSC04 |
Change of details for Mr Daniel David Marsh as a person with significant control on 19 December 2020
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11 May 2021 |
CH01 |
Director's details changed for Mr Daniel David Marsh on 11 September 2020
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