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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15 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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02 May 2024 |
TM01 |
Termination of appointment of Helen Louise Glaister as a director on 1 May 2024
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15 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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10 Nov 2022 |
AP01 |
Appointment of Mrs Helen Louise Glaister as a director on 1 November 2022
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30 Oct 2022 |
AD01 |
Registered office address changed from 1 Nevill Park Tunbridge Wells TN4 8NW England to 17 Nevill Park Tunbridge Wells TN4 8NN on 30 October 2022
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30 Oct 2022 |
AP03 |
Appointment of Mr Andrew John Cumming as a secretary on 20 October 2022
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30 Oct 2022 |
TM02 |
Termination of appointment of Iain Lindsay as a secretary on 20 October 2022
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30 Oct 2022 |
AP01 |
Appointment of Mr Andrew John Cumming as a director on 20 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Neill William Buchanan as a director on 20 October 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Dr Iain Lindsay on 8 August 2022
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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01 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Dec 2020 |
AD01 |
Registered office address changed from 1 Sandstone House Nevill Park Tunbridge Wells Kent TN4 8NW England to 1 Nevill Park Tunbridge Wells TN4 8NW on 12 December 2020
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04 Jul 2020 |
AD01 |
Registered office address changed from 7D Nevill Park Tunbridge Wells Kent TN4 8NW to 1 Sandstone House Nevill Park Tunbridge Wells Kent TN4 8NW on 4 July 2020
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04 Jul 2020 |
AP03 |
Appointment of Dr Iain Lindsay as a secretary on 1 June 2020
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04 Jul 2020 |
TM01 |
Termination of appointment of Jean Sonia Barling as a director on 1 June 2020
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04 Jul 2020 |
TM01 |
Termination of appointment of Alan Maynard as a director on 1 June 2020
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04 Jul 2020 |
TM02 |
Termination of appointment of Alan Maynard as a secretary on 1 June 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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16 May 2020 |
PSC01 |
Notification of Martin Andrew Teale as a person with significant control on 3 May 2020
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16 May 2020 |
AP01 |
Appointment of Mr Timothy Mervyn Wallis as a director on 3 May 2020
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