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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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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08 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 8 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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06 Aug 2022 |
AD01 |
Registered office address changed from 39 High Street Battle East Sussex TN33 0EE to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 6 August 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Sandie Maria Fisher as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of a director
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31 May 2022 |
TM01 |
Termination of appointment of Allan Fisher as a director on 31 May 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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01 Oct 2021 |
PSC04 |
Change of details for Miss Jamie Fisher as a person with significant control on 29 August 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Miss Jamie Fisher on 1 October 2021
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31 Aug 2021 |
PSC07 |
Cessation of Allan Fisher as a person with significant control on 28 August 2021
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31 Aug 2021 |
PSC01 |
Notification of Jamie Fisher as a person with significant control on 28 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Sandra Maria Fisher as a person with significant control on 28 August 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
AP01 |
Appointment of Miss Jamie Fisher as a director on 1 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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30 Oct 2020 |
CH01 |
Director's details changed for Ms Sandra Maria Fisher on 29 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Ms Sandie Fisher on 29 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mrs Sandra Fisher as a person with significant control on 29 October 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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30 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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30 Oct 2019 |
MR04 |
Satisfaction of charge 067487270002 in full
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