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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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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06 Feb 2021 |
CH01 |
Director's details changed for Miss Amy Clare Martin on 1 January 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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06 Feb 2021 |
AP01 |
Appointment of Mr Jonathan Charles Whiting as a director on 1 February 2021
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29 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Charles Whiting as a director on 17 June 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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08 Feb 2020 |
AD01 |
Registered office address changed from 22 Church Road Tunbridge Wells TN1 1JP England to 25 the Drive Sevenoaks TN13 3AB on 8 February 2020
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08 Feb 2020 |
TM01 |
Termination of appointment of Richard Anthony Sadler as a director on 7 February 2020
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Aaron Joseph Shaw on 25 September 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-23
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08 Aug 2018 |
AD01 |
Registered office address changed from Unit 4 Bells Yew Green Business Court Bells Yew Green Tunbridge Wells Kent TN3 9BJ to 22 Church Road Tunbridge Wells TN1 1JP on 8 August 2018
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20 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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14 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 04/05/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2018 |
AP01 |
Appointment of Mr Richard Anthony Sadler as a director on 4 May 2018
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09 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2018
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03 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
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17 Jan 2018 |
MR01 |
Registration of charge 067326000001, created on 15 January 2018
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29 Nov 2017 |
TM01 |
Termination of appointment of Simon Toby Browne as a director on 29 November 2017
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10 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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07 Nov 2016 |
CS01 |
Confirmation statement made on 24 October 2016 with updates
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07 Nov 2016 |
AP01 |
Appointment of Mr Jonathan Charles Whiting as a director on 24 October 2016
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