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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07 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Nicola Lynn Grayling on 11 June 2024
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11 Jun 2024 |
CH03 |
Secretary's details changed for Ms Anne Margaret Fletcher on 11 June 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Patricia Beuzit as a director on 14 February 2024
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29 Aug 2023 |
AP01 |
Appointment of Nicola Lynn Grayling as a director on 6 July 2023
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16 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Adrian Lewis Grayston on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Ms Anne Margaret Fletcher on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Ms Patricia Beuzit on 29 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 9 Woodside Church Road Crowborough East Sussex TN6 1EG on 21 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 17 March 2023
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21 Mar 2023 |
AP03 |
Appointment of Ms Anne Margaret Fletcher as a secretary on 17 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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21 Feb 2023 |
AD01 |
Registered office address changed from 48 Mount Ephraim Alexandre-Boyes TN4 8AU Tunbridge Wells Kent TN4 8AU United Kingdom to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 21 February 2023
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16 Nov 2022 |
AP01 |
Appointment of Ms Patricia Beuzit as a director on 16 November 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Jean Burr as a director on 7 July 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Adrian Lewis Grayston as a director on 27 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Ms Anne Margaret Fletcher as a director on 27 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Irene Patricia Watkins as a director on 27 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Peter Charles Pilbrow as a director on 27 June 2022
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24 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Charles Pilbrow on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mrs Irene Patricia Watkins on 21 October 2021
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