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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04 Oct 2024 |
AD02 |
Register inspection address has been changed from Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BH England to Brockbourne House Brockbourne House Tunbridge Wells TN4 8BS
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03 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Mr Pieter Maree Hurter as a director on 30 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Barrie Reginald John Whipp as a director on 30 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Shaun Robert Mullen as a director on 30 July 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
AP01 |
Appointment of Mr Philip Douglas James Meyers as a director on 17 April 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Shaun Robert Mullen as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Pieter Maree Hurter as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Stephen Keith Goodwin as a director on 20 June 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Stephen Keith Goodwin as a secretary on 20 June 2023
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10 May 2023 |
TM01 |
Termination of appointment of Tobias James Turness Hawkins as a director on 10 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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11 Aug 2022 |
PSC05 |
Change of details for Crimson Tide Plc as a person with significant control on 24 February 2022
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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24 Feb 2022 |
AD01 |
Registered office address changed from Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 24 February 2022
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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21 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jul 2019 |
AP01 |
Appointment of Mr Pieter Maree Hurter as a director on 1 July 2019
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