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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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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03 Oct 2024 |
AD02 |
Register inspection address has been changed from Unit 2 Enterprise Way Edenbridge TN8 6HF England to Marlbridge House Enterprise Way Edenbridge TN8 6HF
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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from First Floor, Malbridge House Enterprise Way Edenbridge TN8 6HF England to First Floor, Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 2 January 2024
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29 Dec 2023 |
AD01 |
Registered office address changed from Unit 2 Enterprise Way Edenbridge Kent TN8 6HF England to First Floor, Malbridge House Enterprise Way Edenbridge TN8 6HF on 29 December 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A new class of shares be created comprising b ordinary shares of £0.01 each 16/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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26 Jun 2023 |
AD02 |
Register inspection address has been changed from Blenheim House Bridge Street Guildford GU1 4RY England to Unit 2 Enterprise Way Edenbridge TN8 6HF
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Mark David Jackson as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mrs Kelly Louise O'brien as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mrs Victoria Jane Read as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Peter Gerard Carroll as a director on 1 June 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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04 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2022
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04 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Aug 2022 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to Unit 2 Enterprise Way Edenbridge Kent TN8 6HF on 9 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Toby Williams-Walker as a director on 3 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 3 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for Simon Middleton as a person with significant control on 3 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Lucas Fettes Limited as a person with significant control on 3 August 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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