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 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
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03 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jun 2020 |
PSC01 |
Notification of Mark Christopher Edmondson as a person with significant control on 1 June 2020
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20 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-18
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20 May 2020 |
AD01 |
Registered office address changed from 39 Dukes Drive Tunbridge Wells Kent TN2 5FA England to Flat 4 161 st. Johns Road Tunbridge Wells TN4 9UP on 20 May 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr Mark Christopher Edmondson as a director on 22 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Peter Richard Edmondson as a director on 21 January 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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21 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
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25 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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22 Jan 2016 |
AD01 |
Registered office address changed from 14 the Ferns Tunbridge Wells Kent TN1 2JT to 39 Dukes Drive Tunbridge Wells Kent TN2 5FA on 22 January 2016
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