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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Mrs Heather Mcarragher as a director on 23 February 2023
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21 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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28 Jan 2022 |
AD01 |
Registered office address changed from Eden House Enterprise Way Edenbridge Kent TN8 6HF England to John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 28 January 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from Eden House Business Centre Enterprise Way Edenbridge Kentj TN8 6HF England to Eden House Enterprise Way Edenbridge Kent TN8 6HF on 9 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Commencement no.8, Transitional provisions and savings 23/12/2019
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25 Nov 2019 |
AP03 |
Appointment of Mrs Susan Ann Regan as a secretary on 12 November 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Laura Petra Merritt as a director on 31 December 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from Whitehall House 37-41 High Street Edenbridge Kent TN8 5AD to Eden House Business Centre Enterprise Way Edenbridge Kentj TN8 6HF on 26 November 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2017
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