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Company Documents

DateDescription
17/07/2517 July 2025 NewPrevious accounting period extended from 2024-11-30 to 2025-05-31

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12/06/2512 June 2025 Termination of appointment of Emma Louise Barty as a secretary on 2025-05-22

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05/11/245 November 2024 Confirmation statement made on 2024-10-31 with updates

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30/08/2430 August 2024 Resolutions

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-11-30

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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25/01/2425 January 2024 Change of details for Mr Craig Anthony Roderick as a person with significant control on 2024-01-25

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25/01/2425 January 2024 Change of details for Mr Toby Alexander Barty as a person with significant control on 2024-01-25

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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04/08/234 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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18/05/2218 May 2022 Registered office address changed from Unit B, Farriers Courtyard Spelmonden Road Goudhurst Cranbrook TN17 1HE England to First Floor, the Old Winery Lamberhurst Vineyard Furnace Lane Lamberhurst TN3 8ER on 2022-05-18

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13/01/2213 January 2022 Director's details changed for Mr Craig Anthony Roderick on 2022-01-12

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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04/02/214 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM THE TANHOUSE TOWN HILL LAMBERHURST TUNBRIDGE WELLS TN3 8EN ENGLAND

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04/03/204 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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11/07/1911 July 2019 30/11/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 SECRETARY APPOINTED MRS EMMA LOUISE BARTY

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03/01/193 January 2019 DIRECTOR APPOINTED MR TOBY ALEXANDER BARTY

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM AUSTENS COLLIER STREET TONBRIDGE TN12 9SB ENGLAND

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY BARTY

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09/11/189 November 2018 01/08/18 STATEMENT OF CAPITAL GBP 1

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01/11/171 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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