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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
PSC07 |
Cessation of Clare Louise Nehammer as a person with significant control on 31 October 2023
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14 Nov 2023 |
PSC02 |
Notification of Transfer 2000 Eot Trustee Limited as a person with significant control on 31 October 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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20 Apr 2023 |
PSC04 |
Change of details for Ms Clare Louise Nehammer as a person with significant control on 15 March 2023
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20 Apr 2023 |
PSC07 |
Cessation of Anthony Martyn Whittaker Deceased as a person with significant control on 15 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Holder as a director on 18 April 2023
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12 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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16 Mar 2023 |
AD01 |
Registered office address changed from 191 Vale Road Tonbridge Kent TN9 1st to 2C Longfield Road Tunbridge Wells Kent TN2 3EY on 16 March 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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14 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Laura Jane Hayes on 1 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mrs Laura Jane Hayes as a director on 6 January 2021
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24 Dec 2020 |
PSC01 |
Notification of Anthony Martyn Whittaker Deceased as a person with significant control on 16 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Anthony Martyn Whittaker as a director on 16 December 2020
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24 Dec 2020 |
PSC07 |
Cessation of Anthony Martyn Whittaker as a person with significant control on 16 December 2020
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