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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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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12 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Laurence Hunt on 29 June 2022
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30 Mar 2022 |
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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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from 21 Western Avenue Ashford TN23 1LY England to Upper Office, Shottenden Manor Westwell Ashford TN25 4JR on 19 August 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 21 Western Avenue Ashford TN23 1LY on 30 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Laurence Hunt as a person with significant control on 30 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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06 Oct 2020 |
TM02 |
Termination of appointment of Austin Patrick Carstairs Maude as a secretary on 9 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Richard Austin Illingworth Maude as a director on 9 September 2020
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15 Sep 2020 |
PSC01 |
Notification of Stephen Laurence Hunt as a person with significant control on 1 June 2019
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15 Sep 2020 |
PSC07 |
Cessation of Richard Austin Illingworth Maude as a person with significant control on 1 June 2019
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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23 May 2020 |
CH01 |
Director's details changed for Mr Richard Austin Illingworth Maude on 23 May 2020
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23 May 2020 |
CH01 |
Director's details changed for Mr Stephen Laurence Hunt on 23 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to 61 Bridge Street Kington HR5 3DJ on 11 May 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Stephen Laurence Hunt as a director on 12 January 2020
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-01
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