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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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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15 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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04 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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02 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from The Old Mill Amhurst Bank Road Pembury Tunbridge Wells Kent TN2 4AP England to Brightling Cottage Hollingrove Lane Brightling East Sussex TN32 5HU on 31 October 2019
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30 Oct 2019 |
AP03 |
Appointment of Ms Rowena Louise Suthers as a secretary on 30 October 2019
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28 Oct 2019 |
TM02 |
Termination of appointment of Robert Langley Purves as a secretary on 20 October 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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07 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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15 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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12 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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22 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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07 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2016 |
AP01 |
Appointment of Mr Ian Christopher Bailey as a director on 14 May 2016
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07 Jun 2016 |
TM01 |
Termination of appointment of Mark David Northwood as a director on 14 April 2016
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07 Jun 2016 |
AD01 |
Registered office address changed from Sandstone House Nevill Park Tunbridge Wells Kent TN4 8NW to The Old Mill Amhurst Bank Road Pembury Tunbridge Wells Kent TN2 4AP on 7 June 2016
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04 May 2016 |
AR01 |
Annual return made up to 8 April 2016 no member list
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04 Dec 2015 |
AA |
Total exemption small company accounts made up to 30 April 2015
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19 Apr 2015 |
AR01 |
Annual return made up to 8 April 2015 no member list
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03 Sep 2014 |
AA |
Total exemption small company accounts made up to 30 April 2014
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