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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03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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25 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from Blackberry Cottage Maybush Gardens Prestwood Great Missenden HP16 9EA England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 1 February 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG United Kingdom to Blackberry Cottage Maybush Gardens Prestwood Great Missenden HP16 9EA on 25 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 20 Guildford Road Tunbridge Wells Kent TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 25 January 2022
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22 Oct 2021 |
SH02 |
Sub-division of shares on 8 October 2021
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 08/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
AD01 |
Registered office address changed from Blackberry Cottage 2 Maybush Gardens Prestwood Great Missenden HP16 9EA England to 20 Guildford Road Tunbridge Wells Kent TN1 1SW on 13 October 2021
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mrs Catherine Jane Deans as a director on 8 October 2021
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12 Oct 2021 |
PSC01 |
Notification of Catherine Jane Deans as a person with significant control on 8 October 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mrs Morna Walters as a person with significant control on 8 October 2021
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04 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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21 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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