Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
19 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mr Richard James Edward Gibbons as a person with significant control on 21 March 2024
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mr Richard James Edward Gibbons as a person with significant control on 21 March 2024
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from Pinecroft Beacon Road West Crowborough East Sussex TN6 1QL England to Willow Bank Yew Tree Lane Rotherfield East Sussex TN6 3JB on 21 March 2024
|
|
|
21 Mar 2024 |
CH01 |
Director's details changed for Mr Richard James Edward Gibbons on 21 March 2024
|
|
|
07 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Pinecroft Beacon Road West Crowborough East Sussex TN6 1QL on 14 March 2023
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Aug 2020 |
PSC07 |
Cessation of Jean Gray as a person with significant control on 18 June 2020
|
|
|
28 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
|
|
|
09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
27 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
|
|
|
27 Jun 2019 |
PSC04 |
Change of details for Mr Richard James Edward Gibbons as a person with significant control on 16 May 2018
|
|
|
20 Mar 2019 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
|
|
|
28 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-shares 14/01/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES14 ‐
Re-bonus issue 14/01/2019
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
28 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
06 Aug 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
|
|
|
09 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|