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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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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10 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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24 Mar 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052469070004
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07 Feb 2020 |
AD02 |
Register inspection address has been changed from 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
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27 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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05 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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24 Oct 2017 |
AD02 |
Register inspection address has been changed from C/O Rubinstein Phillips Llp 13 Craven Street London WC2N 5PB United Kingdom to 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA
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24 Oct 2017 |
PSC02 |
Notification of Paydens Limited as a person with significant control on 7 November 2016
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24 Oct 2017 |
PSC07 |
Cessation of Patricia Mary Brown as a person with significant control on 7 November 2016
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24 Oct 2017 |
PSC07 |
Cessation of Philip Joseph Brown as a person with significant control on 7 November 2016
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21 Dec 2016 |
MA |
Memorandum and Articles of Association
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21 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
"Facilities agreement" 30/11/2016
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08 Dec 2016 |
MR01 |
Registration of charge 052469070004, created on 2 December 2016
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01 Dec 2016 |
AUD |
Auditor's resignation
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