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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
04 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Nigel Hurst as a person with significant control on 4 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Nigel Hurst on 4 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 4 December 2023
|
|
|
21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
21 Feb 2023 |
PSC01 |
Notification of Martin Leppard as a person with significant control on 1 November 2021
|
|
|
21 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Nigel Hurst as a person with significant control on 1 November 2021
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
03 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
28 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
25 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
|
|
|
06 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
14 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Nigel Hurst as a person with significant control on 1 November 2018
|
|
|
16 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
|
|
|
15 Feb 2019 |
AD01 |
Registered office address changed from 67 Cambrian Road Tunbridge Wells Kent TN4 9HJ to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 15 February 2019
|
|
|
23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
04 Apr 2018 |
AP01 |
Appointment of Mr Martin Andrew Leppard as a director on 1 April 2018
|
|