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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05 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Sep 2019 |
CH01 |
Director's details changed for Mr David John Tremayne on 1 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Christian Nygaard on 1 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Jonathan Mark Christopher Saward on 1 September 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ England to Nethergers Church Lane Robertsbridge TN32 5PH on 12 September 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-21
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21 Feb 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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21 Feb 2018 |
CH01 |
Director's details changed for Mr David John Tremayne on 21 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Jonathan Mark Christopher Saward on 21 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Peter Christian Nygaard on 21 February 2018
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21 Feb 2018 |
AD01 |
Registered office address changed from Marston House Byfield Road Priors Marston Southam Warwickshire CV47 7RP to The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 21 February 2018
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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04 Jan 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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05 Apr 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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