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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28 Jan 2025 |
AP01 |
Appointment of Mr David John Buck as a director on 15 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Mr Christopher Edmund Buck as a director on 15 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Mr Matthew Antony Buck as a director on 15 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Michael Robert Buck as a director on 14 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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15 Jan 2025 |
AD01 |
Registered office address changed from Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 15 January 2025
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2024 |
PSC07 |
Cessation of Jefferey Howard Buck as a person with significant control on 28 October 2024
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31 Oct 2024 |
PSC01 |
Notification of David John Buck as a person with significant control on 28 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Michael Robert Buck as a person with significant control on 28 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Jefferey Howard Buck on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Robert Buck on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG to Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 1 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Jonathan Stanbridge on 31 December 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Jonathan Stanbridge on 31 December 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Robert Buck on 31 December 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Jefferey Howard Buck on 31 December 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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