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 Jul 2024 |
TM02 |
Termination of appointment of Max Hawkes as a secretary on 5 July 2024
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12 Jul 2024 |
AP03 |
Appointment of Jayden Brunsdon as a secretary on 9 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from Weston Herne Road Crowborough East Sussex TN6 2NX United Kingdom to Norfolk Lodge Crowborough Hill Crowborough East Sussex TN6 2SE on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Ashley Nicholas Brunsdon as a director on 24 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Malcolm Stewart Place as a director on 24 May 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Sep 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2022 |
TM01 |
Termination of appointment of Charles Theodore Marks as a director on 16 May 2022
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29 May 2022 |
TM01 |
Termination of appointment of Malcolm Stewart Place as a director on 16 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Weston Weston Herne Road Crowborough East Sussex TN6 2NX United Kingdom to Weston Herne Road Crowborough East Sussex TN6 2NX on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Norfolk Lodge Crowborough Hill Crowborough East Sussex TN6 2SE to Weston Weston Herne Road Crowborough East Sussex TN6 2NX on 4 May 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Ashley Nicholas Brunsdon as a director on 31 March 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Ashley Nicholas Brunsdon as a secretary on 12 March 2022
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05 Apr 2022 |
AP03 |
Appointment of Max Hawkes as a secretary on 12 March 2022
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Jul 2020 |
CH03 |
Secretary's details changed for Mr Ashley Nicholas Brunsdon on 12 July 2020
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