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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Robert Geoffrey Beardwell as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Geoffrey Beardwell on 5 January 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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19 May 2020 |
PSC04 |
Change of details for Mr Robert Geoffrey Beardwell as a person with significant control on 18 May 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Craig North on 25 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Geoffrey Beardwell on 25 October 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 32/34 st Johns Road Tunbridge Wells Kent TN4 9NT to 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP on 25 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Robert Geoffrey Beardwell as a person with significant control on 25 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Craig North as a person with significant control on 25 October 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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05 Jul 2019 |
PSC04 |
Change of details for Mr Robert Geoffrey Beardwell as a person with significant control on 1 July 2019
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04 Jul 2019 |
PSC01 |
Notification of Craig North as a person with significant control on 1 July 2019
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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