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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14 Nov 2024 |
PSC04 |
Change of details for Mr James John Louis Coleman as a person with significant control on 14 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Michael Walsh as a person with significant control on 14 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Stuart Andrew Johnstone as a person with significant control on 14 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Stuart Andrew Johnstone as a director on 14 November 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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31 Mar 2023 |
CH03 |
Secretary's details changed for Mr James John Louis Coleman on 20 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr James Coleman on 20 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr James Coleman as a person with significant control on 20 March 2023
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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06 Sep 2022 |
PSC04 |
Change of details for Mr James John Louis Coleman as a person with significant control on 3 September 2021
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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03 Sep 2021 |
PSC01 |
Notification of Stuart Johnstone as a person with significant control on 1 September 2021
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03 Sep 2021 |
PSC01 |
Notification of Michael Walsh as a person with significant control on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Stuart Andrew Johnstone as a director on 1 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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21 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-06
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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26 Mar 2019 |
AD01 |
Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to 51 st Mary's Road Tonbridge Kent TN9 2LE on 26 March 2019
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