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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05 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Oliver Freeman Thompson as a director on 31 August 2023
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22 Jan 2023 |
TM01 |
Termination of appointment of Nigel Morris Stratton as a director on 20 January 2023
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22 Jan 2023 |
TM01 |
Termination of appointment of Heather Mercy Atkins as a director on 2 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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27 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2022 |
AP01 |
Appointment of Mrs Doreen Jennifer Scott as a director on 8 April 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Peter Frank Stallwood as a director on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Brambles Place Maidstone Road Horsmonden Tonbridge Kent TN12 8HH United Kingdom to Woodhurst 18 Old Kent Road Paddock Wood Tonbridge TN12 6JA on 21 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Donald Leslie Foreman as a director on 6 February 2021
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09 Jan 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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26 Nov 2020 |
TM01 |
Termination of appointment of Pamela Mary Dashwood as a director on 22 November 2020
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10 Dec 2019 |
AP01 |
Appointment of Mrs Heather Mercy Atkins as a director on 6 December 2019
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10 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2019 |
PSC07 |
Cessation of Peter Frank Stallwood as a person with significant control on 6 December 2019
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07 Dec 2019 |
AP01 |
Appointment of Mr Nigel Morris Stratton as a director on 6 December 2019
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