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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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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28 Jun 2023 |
PSC04 |
Change of details for Mr Simon James Brown as a person with significant control on 6 April 2016
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
AP01 |
Appointment of Mr John Anthony Phillips as a director on 20 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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27 May 2021 |
AD01 |
Registered office address changed from 90 Calverley Road Tunbridge Wells Kent TN1 2UN to Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells TN1 1EN on 27 May 2021
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
MR01 |
Registration of charge 052146580002, created on 16 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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23 Apr 2020 |
MR04 |
Satisfaction of charge 052146580001 in full
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04 Dec 2019 |
MR01 |
Registration of charge 052146580001, created on 26 November 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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08 Jul 2019 |
PSC01 |
Notification of Natalie Ellen Brown as a person with significant control on 21 May 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mr Simon James Brown as a person with significant control on 4 June 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Simon James Brown on 4 June 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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