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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08 May 2024 |
AD01 |
Registered office address changed from 8D the Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP England to The Townhouse 114-116 Fore Street Hertford SG14 1AJ on 8 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of David Paul Tyler as a director on 1 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of James Andrew Richards as a director on 1 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Kevin Mark Howard as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Edward Louis Rosengarten as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Dean Campbell Banks as a director on 1 May 2024
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07 May 2024 |
PSC02 |
Notification of Mwa Financial Ltd as a person with significant control on 1 May 2024
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07 May 2024 |
PSC07 |
Cessation of David Paul Tyler as a person with significant control on 1 May 2024
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07 May 2024 |
PSC07 |
Cessation of James Andrew Richards as a person with significant control on 1 May 2024
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07 May 2024 |
PSC07 |
Cessation of Kevin Mark Howard as a person with significant control on 1 May 2024
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01 May 2024 |
MR01 |
Registration of charge 093299070001, created on 1 May 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 8D the Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP England to 8D the Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 8D Rectory Lane Brasted Westerham Kent TN16 1JP England to 8D the Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP on 1 December 2021
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20 May 2021 |
AD01 |
Registered office address changed from 8D the Old Yard, Rectory Lane Brasted Westerham Kent TN16 1JP England to 8D Rectory Lane Brasted Westerham Kent TN16 1JP on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr David Paul Tyler on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Mr James Andrew Richards on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from 8D 8D the Old Yard, Rectory Lane Brasted Westerham Kent TN16 1JP England to 8D the Old Yard, Rectory Lane Brasted Westerham Kent TN16 1JP on 20 May 2021
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