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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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27 Nov 2023 |
AD01 |
Registered office address changed from Ground Floor, Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Ground Floor, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 27 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Ground Floor, Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 27 November 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
AP01 |
Appointment of Mrs Josephine Mary Jensen as a director on 13 July 2021
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28 Jun 2021 |
MR01 |
Registration of charge 036834570020, created on 22 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 036834570021, created on 22 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 036834570022, created on 22 June 2021
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23 Jun 2021 |
MR04 |
Satisfaction of charge 036834570018 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 036834570017 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 036834570019 in full
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Apr 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan Neil Campbell Jensen as a person with significant control on 5 March 2021
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