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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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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29 Oct 2022 |
AD01 |
Registered office address changed from Brightling Cottage Hollingrove Lane Brightling East Sussex TN32 5HU England to The Old Mill Amhurst Bank Road Pembury Tunbridge Wells Kent TN2 4AP on 29 October 2022
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