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 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Jemma Elizabeth Allen as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Sarah Louise Austin Wilde as a person with significant control on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Allen on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Darren Philip Austin on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Suite 34 Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Pluto House 6 Vale Avenue Tunbridge Wells Kent TN1 1DJ on 1 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mrs Jemma Elizabeth Allen as a person with significant control on 3 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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03 Mar 2022 |
PSC01 |
Notification of Sarah Louise Austin Wilde as a person with significant control on 29 January 2021
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03 Mar 2022 |
PSC01 |
Notification of Jemma Elizabeth Allen as a person with significant control on 6 April 2016
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr Matthew Allen as a person with significant control on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Allen on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Darren Philip Austin as a person with significant control on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Darren Philip Austin on 6 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Suite 34 Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 6 January 2022
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2020 |
SH08 |
Change of share class name or designation
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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