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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18 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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14 Oct 2024 |
AP01 |
Appointment of Mrs Chloe Elizabeth Willans as a director on 25 September 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Mattias Kristoffer Bjornfors as a director on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Mayfield Mayfield Wrotham Road Meopham Kent DA13 0HP England to Mayfield Wrotham Road Meopham Kent DA13 0HP on 10 June 2024
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10 Jun 2024 |
CH03 |
Secretary's details changed for Mr Malcolm Gofton on 7 February 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Clive Burgess as a secretary on 7 February 2024
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10 Jun 2024 |
AP03 |
Appointment of Mr Malcolm Gofton as a secretary on 7 February 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 23 Prince Edwards Road Lewes East Sussex BN7 1BL to Mayfield Mayfield Wrotham Road Meopham Kent DA13 0HP on 10 June 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
TM01 |
Termination of appointment of Richard Edward Thorp as a director on 11 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Susan Ryall as a director on 11 March 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
AP01 |
Appointment of Mr Michael Muldoon as a director on 10 May 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Katharine Mary Jennings as a director on 8 July 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
TM01 |
Termination of appointment of Jerome Furge as a director on 25 March 2021
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27 May 2021 |
TM01 |
Termination of appointment of Will Benjamin Roberts as a director on 25 March 2021
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27 May 2021 |
AP01 |
Appointment of Ms Susan Ryall as a director on 25 March 2021
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27 May 2021 |
AP01 |
Appointment of Ms Katharine Mary Jennings as a director on 25 March 2021
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27 May 2021 |
AP01 |
Appointment of Mr Thomas William Wadsworth as a director on 25 March 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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