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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02 Dec 2024 |
PSC04 |
Change of details for Mr. Justin Johannes Thomas Terry as a person with significant control on 22 November 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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29 Nov 2024 |
CH01 |
Director's details changed for Mr. Justin Johannes Thomas Terry on 22 November 2024
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29 Nov 2024 |
PSC04 |
Change of details for Mr. Justin Johannes Thomas Terry as a person with significant control on 22 November 2024
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29 Nov 2024 |
PSC04 |
Change of details for Ms Sze-Wai Lai as a person with significant control on 22 November 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr. Justin Johannes Thomas Terry as a person with significant control on 10 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Ms Sze-Wai Lai as a person with significant control on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr. Justin Johannes Thomas Terry on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 4 Station Cottages Craig Close Crowhurst Battle TN33 9DE on 10 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2019 |
PSC01 |
Notification of Sze-Wai Lai as a person with significant control on 20 March 2019
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02 Dec 2019 |
PSC07 |
Cessation of Gillian Martha Anderson as a person with significant control on 20 March 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr. Justin Johannes Thomas Terry as a person with significant control on 20 March 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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