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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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New 'supporter members' approved/new accountants appointed 22/07/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Jun 2024 |
AP01 |
Appointment of Ms Carol Ford as a director on 30 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Finnian Mark Dunlop as a director on 30 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Stephen Paul Clarke as a director on 30 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Susie Warran-Smith as a director on 30 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Rebecca Ruth Alves as a director on 4 June 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Sep 2023 |
AD01 |
Registered office address changed from 73 Churchfield Way Wye Ashford TN25 5ET England to 46 School Lane Blean Canterbury CT2 9JA on 7 September 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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10 Oct 2022 |
TM01 |
Termination of appointment of Katie Elizabeth Clements as a director on 30 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Katarina Helen Ramsden as a director on 30 September 2022
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06 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Paul Barton Vesey-Wells as a director on 20 October 2021
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07 Jan 2022 |
AP01 |
Appointment of Mrs Sally Eileen Newall as a director on 20 October 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr David William Law as a director on 20 October 2021
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14 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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10 Aug 2020 |
AP01 |
Appointment of Miss Katie Elizabeth Clements as a director on 7 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Philipp Grunewald as a director on 6 August 2020
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