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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
20 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
25 Nov 2022 |
CH01 |
Director's details changed for Mark William Fosbury on 25 November 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Mark William Fosbury on 19 July 2022
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Mr Martin Christopher Smith on 19 July 2022
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Mr John Herman Kenward on 19 July 2022
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Andrew Brown on 19 July 2022
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Mr Jon Paul Camilleri on 19 July 2022
|
|
|
19 Jul 2022 |
CH01 |
Director's details changed for Mr Nigel Llewellyn Davies on 19 July 2022
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from Jubilee Hall Barn Jubilee Corner Ulcombe Maidstone Kent ME17 1HA United Kingdom to Myrtle Cottage Taylors Lane Morcombelake Bridport Dorset DT6 6ED on 19 July 2022
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
12 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
|
|
|
15 Dec 2020 |
CH01 |
Director's details changed for Jon Paul Camilleri on 15 December 2020
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Mar 2020 |
AD01 |
Registered office address changed from Newnham Court Bearsted Road, Weavering Maidstone Kent ME14 5EL to Jubilee Hall Barn Jubilee Corner Ulcombe Maidstone Kent ME17 1HA on 11 March 2020
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
|
|