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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Simon Patrick Duffell as a director on 31 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2022 |
PSC02 |
Notification of Paragon Microfibre Holdings Limited as a person with significant control on 31 May 2022
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05 Dec 2022 |
PSC07 |
Cessation of Stephen John Duffell as a person with significant control on 31 May 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new shares 03/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
SH02 |
Sub-division of shares on 3 April 2022
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24 May 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 28/02/2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
PSC07 |
Cessation of Heather Duffell as a person with significant control on 28 February 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen John Duffell on 8 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Patrick Duffell on 8 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Stephen John Duffell as a person with significant control on 8 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mrs Heather Duffell as a person with significant control on 8 November 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from 32/34 st. Johns Road Tunbridge Wells TN4 9NT England to 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP on 8 November 2019
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