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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Limits applied to director's authority as per articles 06/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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04 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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25 Jan 2021 |
PSC04 |
Change of details for Ms Tara Louise Gatt as a person with significant control on 24 October 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mr Richard John Gatt as a person with significant control on 24 October 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 73 Showfields Road Tunbridge Wells TN2 5UN England to High Woods Barn High Woods Lane Tunbridge Wells TN2 4TU on 17 November 2020
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13 Aug 2020 |
PSC04 |
Change of details for Ms Tara Louise Gatt as a person with significant control on 10 August 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Richard John Gatt as a person with significant control on 10 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 202 Forest Road Tunbridge Wells Kent TN2 5JB to 73 Showfields Road Tunbridge Wells TN2 5UN on 13 August 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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30 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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06 Feb 2017 |
AP01 |
Appointment of Mrs Tara Louise Gatt as a director on 6 February 2017
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