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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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11 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2022
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06 Dec 2022 |
PSC01 |
Notification of Paul Graham Estep as a person with significant control on 14 December 2021
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06 Dec 2022 |
PSC07 |
Cessation of Lisa Sophia Estep as a person with significant control on 14 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.
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08 Feb 2022 |
PSC04 |
Change of details for Mrs Lisa Sophia Estep as a person with significant control on 4 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mrs Lisa Sophia Estep on 3 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mrs Lisa Sophia Estep on 3 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mrs Lisa Sophia Estep as a person with significant control on 3 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 3 February 2022
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Paul Graham Estep as a director on 3 December 2021
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01 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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13 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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23 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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