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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30 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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30 Jan 2025 |
TM01 |
Termination of appointment of Nick Baglin as a director on 1 August 2024
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30 Jan 2025 |
TM01 |
Termination of appointment of Angela Theodora Billingham as a director on 30 July 2024
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30 Jan 2025 |
AP01 |
Appointment of Mr Nicholas Baglin as a director on 1 August 2024
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30 Jan 2025 |
AP01 |
Appointment of Mr Nicholas David Adams as a director on 22 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Esah Syed Ahmed Hayat as a director on 26 March 2024
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30 Jan 2025 |
TM01 |
Termination of appointment of Christopher Mark Sanders as a director on 30 July 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from The House Monson Road Tunbridge Wells TN1 1LS England to 26 Princes Road Weybridge Surrey KT13 9BH on 12 March 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Nick Baglin as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Lucy Shuker as a director on 9 February 2021
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23 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 May 2022 |
AD01 |
Registered office address changed from Suite 5, 33 Mount Ephraim Tunbridge Wells TN4 8AA England to The House Monson Road Tunbridge Wells TN1 1LS on 11 May 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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17 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Stuart Mark Rhodes on 17 May 2018
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr Barry Fulcher as a director on 23 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of David Alan Lloyd as a director on 23 June 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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