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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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
MR01 |
Registration of charge 124436530002, created on 30 August 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge 124436530001 in full
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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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18 Mar 2024 |
TM01 |
Termination of appointment of Oliver Townsend as a director on 25 August 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from Tunnel House Station Road Wadhurst TN5 6DF to Arch 4, First Floor 1 Crucifix Lane London SE1 3JW on 18 March 2024
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
AP01 |
Appointment of Mrs Charley Taylor Bevan as a director on 1 January 2023
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25 May 2023 |
AP01 |
Appointment of Mr Gareth John Townsend as a director on 1 January 2023
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25 May 2023 |
AP01 |
Appointment of Mr Oliver Townsend as a director on 1 January 2023
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02 Apr 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2022
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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12 Jul 2022 |
PSC04 |
Change of details for Mrs Elisabeth Obrien as a person with significant control on 20 June 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mrs Elisabeth Obrien as a person with significant control on 20 June 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mrs Elisabeth Obrien on 20 June 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mrs Elisabeth Obrien as a person with significant control on 20 June 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mrs Elisabeth Obrien on 20 June 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Rosemary Cottage Station Road Wadhurst TN5 6RS England to Tunnel House Station Road Wadhurst TN5 6DF on 20 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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