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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 January 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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05 Dec 2023 |
AD01 |
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 5 December 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 45a Norwich Road Dereham Norfolk NR20 3AS England to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 24 August 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issud shares shall remain unchanged 26/03/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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27 Jun 2019 |
MR04 |
Satisfaction of charge 102715770003 in full
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20 May 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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12 Jul 2018 |
AD01 |
Registered office address changed from 11 Broadway Barns the Broadway Scarning Dereham NR19 2LQ United Kingdom to 45a Norwich Road Dereham Norfolk NR20 3AS on 12 July 2018
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14 Jun 2018 |
MR01 |
Registration of charge 102715770003, created on 12 June 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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08 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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29 Jul 2017 |
MR01 |
Registration of charge 102715770002, created on 28 July 2017
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28 Jul 2017 |
MR01 |
Registration of charge 102715770001, created on 28 July 2017
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