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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Apr 2024 |
AP03 |
Appointment of Mr Jamie John Lillingston-Paterson as a secretary on 15 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Wells Services Llp as a secretary on 15 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Garry Michael Robert Gatt on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Jamie John Lillingston-Paterson as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Garry Michael Robert Gatt as a person with significant control on 4 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Hugh Charles Idenden Betts as a person with significant control on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Jamie John Lillingston-Paterson on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Hugh Charles Idenden Betts on 4 December 2023
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04 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 4 December 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Jamie John Lillingston-Paterson on 28 April 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Adrian James Michael Betts as a director on 29 September 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Jamie John Lillingston-Paterson as a person with significant control on 28 April 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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13 May 2021 |
PSC01 |
Notification of Jamie John Lillingston-Paterson as a person with significant control on 6 August 2020
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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