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)
|
|
05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Nicholas James Band as a director on 27 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Stephen Geoffrey Knight as a director on 27 October 2022
|
|
|
02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/07/2022
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-02
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Nicholas James Band as a director on 2 September 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Knight as a director on 2 September 2021
|
|
|
09 Sep 2021 |
AD01 |
Registered office address changed from Unit C3 Speldhurst Business Park Lnagton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to 43B Queens Road Thame OX9 3NF on 9 September 2021
|
|
|
16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
19 Dec 2019 |
PSC04 |
Change of details for Mr Russell John White as a person with significant control on 1 March 2019
|
|
|
19 Dec 2019 |
PSC04 |
Change of details for Mr Antony Perry as a person with significant control on 1 March 2019
|
|
|
19 Dec 2019 |
CH01 |
Director's details changed for Mr Antony Perry on 1 March 2019
|
|
|
19 Dec 2019 |
CH01 |
Director's details changed for Mr Russell John White on 1 March 2019
|
|
|
19 Dec 2019 |
AD01 |
Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to Unit C3 Speldhurst Business Park Lnagton Road Speldhurst Tunbridge Wells Kent TN3 0AQ on 19 December 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
|
|