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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Sep 2024 |
MA |
Memorandum and Articles of Association
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2024 |
MR01 |
Registration of charge 102015510004, created on 30 August 2024
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02 Sep 2024 |
MR01 |
Registration of charge 102015510003, created on 30 August 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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23 May 2024 |
AD01 |
Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells Kent TN3 0BB England to 6 Market Place Bedale DL8 1EQ on 23 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Richard Baderin as a director on 3 May 2024
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26 Oct 2023 |
AP01 |
Appointment of Mr Richard Baderin as a director on 25 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of David Forbes as a director on 25 October 2023
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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27 Jan 2023 |
AP01 |
Appointment of Mr Daniel Thomas Mccormick as a director on 27 January 2023
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Mar 2022 |
AP01 |
Appointment of Mr Richard Paul Grethe as a director on 1 November 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Tom Eric Chaloner as a director on 27 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Matthew William Lyons as a director on 27 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Judith Inez Phillips as a director on 27 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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