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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12 Apr 2024 |
AP01 |
Appointment of Guy Browning as a director on 11 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of David Christopher Browning as a director on 11 April 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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21 Jul 2022 |
PSC04 |
Change of details for Mr David Christopher Browning as a person with significant control on 21 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mrs Elizabeth Browning as a person with significant control on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr David Christopher Browning on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Browning on 21 July 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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30 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 April 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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16 Dec 2019 |
PSC01 |
Notification of Elizabeth Browning as a person with significant control on 6 April 2016
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16 Dec 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Browning on 21 November 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr David Christopher Browning on 21 November 2019
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16 Dec 2019 |
CH03 |
Secretary's details changed for Mr David Christopher Browning on 21 November 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr David Christopher Browning as a person with significant control on 21 November 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 14 Hackwood Robertsbridge TN32 5ER England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 16 December 2019
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