Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
|
|
|
04 Apr 2024 |
PSC01 |
Notification of Rosemary Pay as a person with significant control on 19 December 2023
|
|
|
04 Apr 2024 |
PSC04 |
Change of details for Joanne Elizabeth Fernando as a person with significant control on 19 December 2023
|
|
|
23 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
09 Nov 2023 |
PSC01 |
Notification of Gregory Charles Pay as a person with significant control on 1 March 2019
|
|
|
09 Nov 2023 |
PSC01 |
Notification of Natalie Ann Cerda as a person with significant control on 1 March 2019
|
|
|
09 Nov 2023 |
PSC01 |
Notification of Joanne Elizabeth Fernando as a person with significant control on 1 March 2019
|
|
|
09 Nov 2023 |
PSC01 |
Notification of Alexander George Pay as a person with significant control on 1 March 2019
|
|
|
09 Nov 2023 |
PSC04 |
Change of details for Mr Dennis Charles Pay as a person with significant control on 1 March 2019
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
08 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Dennis Charles Pay as a director on 6 September 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
|
|
|
06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
30 Mar 2020 |
AD02 |
Register inspection address has been changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
|
|
|
30 Mar 2020 |
AD02 |
Register inspection address has been changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS
|
|
|
27 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
|
|
|
27 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA
|
|
|
25 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
|
|
|
18 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Mar 2019 |
SH08 |
Change of share class name or designation
|
|
|
15 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
|
|