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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17 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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17 Nov 2024 |
AD01 |
Registered office address changed from Great Owl Barn Windmill Farm Lamberhurst Quarter Tunbridge Wells Kent TN3 8AL to 23 23 Coleridge Street Hove BN3 5AB on 17 November 2024
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02 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Apr 2024 |
TM01 |
Termination of appointment of Conrad Adrian Whittingham as a director on 19 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Conrad Adrian Whittingham as a secretary on 19 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Paul William Feeney as a director on 19 April 2024
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29 Apr 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 December 2023
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10 Mar 2024 |
TM01 |
Termination of appointment of Richard James Skerritt as a director on 7 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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25 Jul 2023 |
AA |
Unaudited abridged accounts made up to 29 December 2022
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03 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 29 December 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Richard James Skerritt as a director on 8 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Charles Edward Sparrow as a director on 8 February 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2023 |
PSC02 |
Notification of Skerritt Consultants Limited as a person with significant control on 30 December 2022
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08 Jan 2023 |
PSC07 |
Cessation of Katie Whittingham as a person with significant control on 30 December 2022
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08 Jan 2023 |
PSC07 |
Cessation of Conrad Adrian Whittingham as a person with significant control on 30 December 2022
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08 Jan 2023 |
TM01 |
Termination of appointment of Katherine Sarah Whittingham as a director on 30 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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06 Oct 2022 |
SH19 |
Statement of capital on 6 October 2022
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06 Oct 2022 |
SH20 |
Statement by Directors
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