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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16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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16 Oct 2024 |
AD02 |
Register inspection address has been changed from 92 Copthorne Road Felbridge East Grinstead RH19 2NU England to 7 Pierpoint Road Whitstable CT5 4NW
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/03/2023
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23 May 2022 |
AP01 |
Appointment of Mr David John Parkyn as a director on 19 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Jan Ten Brink as a director on 19 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of John Talbot Prince as a director on 19 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Eric Peter Vermeulen as a director on 19 May 2022
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09 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Clive John as a director on 21 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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05 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 28 February 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from Hanover House Mount Ephraim Road Tunbridge Wells Kent TN1 1ED to Portland, 25 High Street, Crawley, West Sussex High Street Crawley RH10 1BG on 9 February 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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21 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Graham Waters 5 Anglesey Close Crawley West Sussex RH11 9HG England to 92 Copthorne Road Felbridge East Grinstead RH19 2NU
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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