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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17 May 2022 |
SH08 |
Change of share class name or designation
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11 May 2022 |
AP03 |
Appointment of Mr Timothy Peter Hill as a secretary on 30 April 2022
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11 May 2022 |
TM02 |
Termination of appointment of Peter William Hill as a secretary on 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Angela Hyde-Courtney on 5 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Angela Hyde-Courtney as a person with significant control on 5 August 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Feb 2021 |
CH03 |
Secretary's details changed for Peter William Hill on 2 February 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Peter William Hill as a person with significant control on 2 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Hill on 2 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Angela Hyde-Courtney as a person with significant control on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Angela Hyde-Courtney on 2 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 2 February 2021
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12 Jun 2020 |
AP01 |
Appointment of Mr Timothy Peter Hill as a director on 20 May 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 May 2019 |
SH08 |
Change of share class name or designation
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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12 Apr 2019 |
PSC01 |
Notification of Peter William Hill as a person with significant control on 19 December 2018
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12 Apr 2019 |
PSC04 |
Change of details for Angela Hyde-Courtney as a person with significant control on 6 April 2016
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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