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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: ratification of all and any amendments to the company's artilces of association / ratification of all decisions and actions taken by the compnay and its directors 22/09/2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Lawrence Meredith Williams on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr David Burdett Morten on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Crawford Burden on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Crawford Burden as a director on 22 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr David Burdett Morten as a director on 22 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Lawrence Meredith Williams as a director on 22 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Christopher John Richard Willis as a director on 22 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Ian Christopher Bailey as a director on 22 September 2024
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12 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
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29 May 2024 |
AD01 |
Registered office address changed from 16 Delaware Drive St. Leonards-on-Sea TN37 7TJ England to 16 Delaware Drive St. Leonards-on-Sea TN37 7TJ on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from The Old Mill Amhurst Bank Road Pembury Tunbridge Wells Kent TN2 4AP England to 16 Delaware Drive St. Leonards-on-Sea TN37 7TJ on 29 May 2024
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30 Apr 2024 |
AP03 |
Appointment of Mr Christopher Michael Wynne as a secretary on 27 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Robert Langley Purves as a director on 27 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Robert Langley Purves as a secretary on 27 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Mr Christopher Michael Wynne as a director on 19 November 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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10 Apr 2023 |
CH01 |
Director's details changed for Christopher John Richard Willis on 8 April 2023
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10 Apr 2023 |
CH01 |
Director's details changed for Mr Alastair James Burns on 8 April 2023
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03 Nov 2022 |
TM02 |
Termination of appointment of Rowena Louise Suthers as a secretary on 23 October 2022
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29 Oct 2022 |
AP03 |
Appointment of Dr Robert Langley Purves as a secretary on 23 October 2022
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29 Oct 2022 |
AP01 |
Appointment of Mr Alastair James Burns as a director on 23 October 2022
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29 Oct 2022 |
TM01 |
Termination of appointment of Angus Robert Lockhart Bogle as a director on 23 October 2022
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