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 Sep 2024 |
AP01 |
Appointment of Mrs Helen Susan Rogers as a director on 21 August 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Nov 2023 |
AP01 |
Appointment of Mr Michael Joseph O'neill as a director on 14 November 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Julian Robert Barlow as a director on 4 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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13 Jul 2023 |
TM01 |
Termination of appointment of Michael Joseph O'neill as a director on 22 May 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
AP01 |
Appointment of Ms Felicity Anne Brown as a director on 9 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 23 King's Road Tonbridge TN9 2HB on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Steven William Clarkson as a director on 9 March 2023
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20 Jan 2023 |
PSC05 |
Change of details for Kent Bee-Keepers' Association as a person with significant control on 16 February 2022
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20 Jan 2023 |
AP03 |
Appointment of Mr Steven William Clarkson as a secretary on 10 January 2023
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17 Aug 2022 |
TM02 |
Termination of appointment of Valerie Bradfield as a secretary on 12 August 2022
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr John David Hendrie on 12 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Dale John Gibson on 12 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr David Hugh Cockburn on 12 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Julian Robert Barlow on 12 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 1 Fox Covert Fetcham Leatherhead KT22 9XD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 July 2022
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