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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Lucy Rosalind Marder as a director on 3 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Replace charitable objects 26/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
CC04 |
Statement of company's objects
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29 Nov 2023 |
TM01 |
Termination of appointment of Ty Burton as a director on 26 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Brendan O'meara on 27 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Ms Elizabeth Fernande James as a director on 30 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr James Alexander John Cullen as a director on 30 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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04 Jul 2022 |
AD01 |
Registered office address changed from Treetops Treetops Stonehouse Lane Halstead, Sevenoaks Kent TN14 7HH England to The Civil Defence Control Centre 35 the Avenue Gosport Hampshire PO12 2JS on 4 July 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Stephen James Roue as a director on 7 November 2021
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24 Feb 2022 |
TM01 |
Termination of appointment of John Adrian Barak as a director on 7 November 2021
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from Little Gatton Lodge 25 Gatton Road Reigate Surrey RH2 0HB to Treetops Treetops Stonehouse Lane Halstead, Sevenoaks Kent TN14 7HH on 3 March 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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16 Mar 2020 |
AP01 |
Appointment of Mr Ty Burton as a director on 23 February 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr John Adrian Barak as a director on 23 February 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Una Evelyn Margaret Smillie as a director on 23 February 2020
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