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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04 Mar 2022 |
CH01 |
Director's details changed for Thomas James Wharton Rowe on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Matthew William Fairfax as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Thomas James Wharton Rowe as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Gary Donald Young as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 1 March 2022
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03 Mar 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 1 March 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Kathryn Mary Allitt as a secretary on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Kathryn Mary Allitt as a director on 1 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 3 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Richard Charles Allitt as a person with significant control on 1 March 2022
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26 Jan 2022 |
SH03 |
Purchase of own shares.
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18 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2021
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07 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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09 Oct 2020 |
TM01 |
Termination of appointment of Kerry Jane Foster as a director on 9 December 2019
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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26 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company shall be entilted to receive dividends 24/09/2018
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RES12 ‐
Resolution of varying share rights or name
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