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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23 Jul 2024 |
CH01 |
Director's details changed for Mr Jeremy Francis Tomkinson on 22 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Jeremy Francis Tomkinson as a person with significant control on 22 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 9 Parkwood Close Tunbridge Wells Kent TN2 3SX England to 19 Whatman Drive Maidstone Kent ME14 5FZ on 23 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Mr David Easton as a director on 21 February 2023
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20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Jan 2023 |
PSC07 |
Cessation of Samuel James Thurstan as a person with significant control on 4 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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21 Apr 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 March 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Jeremy Francis Tomkinson as a person with significant control on 4 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Samuel James Thurstan as a director on 4 March 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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15 Apr 2019 |
PSC04 |
Change of details for Mr Samuel James Thurstan as a person with significant control on 15 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Sam Thurstan on 15 April 2019
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