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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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10 Nov 2023 |
AP03 |
Appointment of Mr Richard Langford Hanslip Long as a secretary on 8 November 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 34 Well Close Leigh Tonbridge TN11 8RQ England to 15 st. Lawrence Avenue Bidborough Tunbridge Wells TN4 0XA on 10 August 2023
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14 Jul 2023 |
PSC04 |
Change of details for Dr Lionel Wightman as a person with significant control on 4 April 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Charles Robert Foster Raw as a director on 13 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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06 Jun 2023 |
TM02 |
Termination of appointment of Alexandra Louise Haynes as a secretary on 1 June 2023
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06 Jun 2023 |
AP03 |
Appointment of Dr Lionel Michael Lintorn Wightman as a secretary on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Alexandra Louise Haynes as a director on 1 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Doctor Lionel Michael Lintorn Wightman on 6 June 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Charles Robert Foster Raw on 1 November 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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11 Dec 2021 |
PSC01 |
Notification of Lionel Wightman as a person with significant control on 10 June 2020
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11 Dec 2021 |
PSC07 |
Cessation of Christian Edward Lintorn Wightman as a person with significant control on 9 June 2020
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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04 Dec 2020 |
AD01 |
Registered office address changed from Withy Cottage Balcombe Road Horley Surrey RH6 9SW to 34 Well Close Leigh Tonbridge TN11 8RQ on 4 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Michael Harold Hall as a director on 22 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Michael Harold Hall as a person with significant control on 22 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mrs Alexandra Louise Haynes as a director on 22 November 2020
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