Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Ms Chloe Randall as a director on 8 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Nicola Paffard as a director on 8 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Simon David Kerr-Davis as a director on 8 July 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mrs Anna Rachel Dunbar as a director on 8 May 2024
|
|
|
02 Jun 2024 |
AP01 |
Appointment of Louise Emily Morrell as a director on 8 May 2024
|
|
|
20 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Ronald Peter Ellis-Leagas as a director on 19 July 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 Oct 2022 |
TM01 |
Termination of appointment of Gina Valerie Franks as a director on 12 July 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Paul Kevin Denman as a director on 12 July 2022
|
|
|
13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
11 Nov 2021 |
TM01 |
Termination of appointment of Sophia Wallace as a director on 3 November 2021
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Rebecca Ann Clow as a director on 8 September 2021
|
|
|
18 Sep 2021 |
AP01 |
Appointment of Mr Andrew John Swann as a director on 8 September 2021
|
|
|
18 Sep 2021 |
TM01 |
Termination of appointment of Kevin Nigel Denman as a director on 8 September 2021
|
|
|
18 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Purvis as a director on 8 September 2021
|
|
|
14 Jul 2021 |
AD01 |
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 14 July 2021
|
|
|
31 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
12 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|