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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28 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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20 Sep 2024 |
AD01 |
Registered office address changed from 2a Castle Street Tunbridge Wells Kent TN1 1XJ England to 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 20 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Jeremy Roger Del-Guidici as a person with significant control on 31 August 2024
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11 Sep 2024 |
PSC07 |
Cessation of Sascha Fromeyer as a person with significant control on 31 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Sascha Fromeyer as a director on 31 August 2024
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Sascha Fromeyer as a person with significant control on 1 January 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Sascha Fromeyer on 1 January 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Jeremy Roger Del-Guidici on 1 January 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Sascha Fromeyer on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Jeremy Roger Del-Guidici on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 2a Castle Street (Not Southborough) Tunbridge Wells TN1 1XJ England to 2a Castle Street Tunbridge Wells Kent TN1 1XJ on 14 February 2024
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Sascha Fromeyer on 28 October 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Mar 2022 |
PSC04 |
Change of details for Mr Jeremy Roger Del-Guidici as a person with significant control on 1 April 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from 2 Castle Street (Not Southborough) Tunbridge Wells TN1 1XJ England to 2a Castle Street (Not Southborough) Tunbridge Wells TN1 1XJ on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 125 Queens Road Tunbridge Wells TN4 9JY England to 2 Castle Street (Not Southborough) Tunbridge Wells TN1 1XJ on 8 March 2022
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