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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16 Apr 2024 |
AP01 |
Appointment of Mrs Carole Ann Gower as a director on 15 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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22 Mar 2024 |
AD01 |
Registered office address changed from 2B Briar Close Bramble Lane Wye Ashford Kent TN25 5HB to Wye Fmc Bridge Street Wye Ashford TN25 5DP on 22 March 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Oct 2023 |
AP01 |
Appointment of Ms Ann Margaret March as a director on 4 October 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Graham John Sherburn as a director on 25 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Graham John Sherburn as a secretary on 25 September 2023
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27 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Apr 2023 |
PSC07 |
Cessation of Penelope Anne Carsley Haynes as a person with significant control on 20 April 2023
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08 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Graham John Sherburn on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Jasper John Pleydell Bouverie on 23 January 2023
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23 Jan 2023 |
AP03 |
Appointment of Mr Graham John Sherburn as a secretary on 11 January 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Graham John Sherburn as a director on 7 September 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Jasper John Pleydell Bouverie as a director on 4 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of David James Arthur Martin as a director on 4 August 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of William Ronald Davidson as a director on 26 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2019
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