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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15 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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11 Dec 2024 |
CH03 |
Secretary's details changed for Mrs Joanna Ruth Bath on 1 December 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 4 Birling Park Avenue Tunbridge Wells TN2 5LQ England to 48 Mount Pleasant Avenue Tunbridge Wells TN1 1QY on 20 November 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to 4 Birling Park Avenue Tunbridge Wells TN2 5LQ on 3 April 2024
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09 Mar 2024 |
AD01 |
Registered office address changed from 4 Birling Park Avenue Tunbridge Wells TN2 5LQ England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Paul Gordon Bath as a director on 10 January 2024
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10 Jan 2024 |
AP03 |
Appointment of Mrs Joanna Ruth Bath as a secretary on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to 4 Birling Park Avenue Tunbridge Wells TN2 5LQ on 10 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 May 2023 |
TM01 |
Termination of appointment of Steve Davies as a director on 9 May 2023
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13 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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23 Dec 2022 |
PSC04 |
Change of details for Mr Julian Richard Dailly as a person with significant control on 7 April 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Steve Davies as a director on 12 December 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2022
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26 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2022
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26 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2022
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20 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2022
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