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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25 Sep 2024 |
PSC04 |
Change of details for Joseph Timothy Hartley as a person with significant control on 24 September 2023
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24 Sep 2024 |
PSC04 |
Change of details for Joseph Timothy Hartley as a person with significant control on 24 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden TN30 7LZ United Kingdom to Haffenden Farmhouse Bubhurst Lane Frittenden Cranbrook Kent TN17 2BD on 24 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mrs Eleanor Sian Hunter as a person with significant control on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mrs Eleanor Sian Hunter on 24 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mrs Julia Margaret Martin as a person with significant control on 24 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mr Dylan Finlay Martin as a person with significant control on 24 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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03 Aug 2023 |
PSC04 |
Change of details for Mrs Julia Margaret Martin as a person with significant control on 9 June 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mrs Eleanor Sian Hunter as a person with significant control on 9 June 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Eleanor Sian Hunter on 9 June 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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11 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2022 |
PSC01 |
Notification of Joseph Timothy Hartley as a person with significant control on 9 May 2022
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10 May 2022 |
PSC01 |
Notification of Dylan Finlay Martin as a person with significant control on 9 May 2022
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10 May 2022 |
PSC01 |
Notification of Julia Margaret Martin as a person with significant control on 9 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mrs Eleanor Sian Hunter as a person with significant control on 9 May 2022
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10 May 2022 |
SH19 |
Statement of capital on 10 May 2022
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