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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09 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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08 Apr 2024 |
CH01 |
Director's details changed
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08 Apr 2024 |
CH03 |
Secretary's details changed
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05 Apr 2024 |
PSC04 |
Change of details for Mr Steven O'brien as a person with significant control on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from The Studio Eridge Park Tunbridge Wells East Sussex TN3 9JT United Kingdom to 16 Keel Gardens Tunbridge Wells Kent TN4 0JQ on 5 April 2024
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08 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
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04 Aug 2023 |
PSC04 |
Change of details for Mr Steven O'brien as a person with significant control on 4 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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13 Jul 2023 |
PSC01 |
Notification of Steven O'brien as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr. Steve O'brien on 30 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr. Steve O'brien on 30 May 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 11 Parkwood Close Tunbridge Wells TN2 3SX England to The Studio Eridge Park Tunbridge Wells East Sussex TN3 9JT on 8 June 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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14 Sep 2020 |
AD01 |
Registered office address changed from 7 st. Davids Road Tunbridge Wells Kent TN4 9JQ United Kingdom to 11 Parkwood Close Tunbridge Wells TN2 3SX on 14 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Patrick O'brien as a director on 1 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Steve O'brien as a director on 1 September 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-24
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