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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24 Sep 2024 |
AP04 |
Appointment of Hive Company Secretarial Services Limited as a secretary on 1 August 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Kay Jill Prescott as a secretary on 1 August 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from PO Box TN63QH Jessops Jessops Argos Hill Rotherfield TN6 3QH United Kingdom to 338 London Road Portsmouth PO2 9JY on 24 September 2024
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22 Jul 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to PO Box TN63QH Jessops Jessops Argos Hill Rotherfield TN6 3QH on 3 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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22 Nov 2021 |
AP03 |
Appointment of Ms Kay Jill Prescott as a secretary on 15 November 2021
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr David Mays as a director on 15 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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02 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location Flat 3 Garden Road Tunbridge Wells Kent TN1 2XL
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02 Feb 2021 |
AD01 |
Registered office address changed from 1 Court Meadow Rotherfield Crowborough TN6 3LQ England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2 February 2021
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02 Feb 2021 |
AD02 |
Register inspection address has been changed from 48 Mount Ephraim Tunbridge Wells TN4 8AU England to Flat 3 Garden Road Tunbridge Wells Kent TN1 2XL
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05 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 48 Mount Ephraim Tunbridge Wells TN4 8AU
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02 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Lee Mather as a director on 17 December 2020
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02 Jan 2021 |
AD02 |
Register inspection address has been changed to 48 Mount Ephraim Tunbridge Wells TN4 8AU
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02 Jan 2021 |
TM02 |
Termination of appointment of Kevin Rowland Jones as a secretary on 31 December 2020
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01 Oct 2020 |
CH03 |
Secretary's details changed for Mr Kevin Rowland Jones on 14 August 2017
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09 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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21 Oct 2019 |
AP01 |
Appointment of Mr Mario Sebastian Saleri as a director on 17 October 2019
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