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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18 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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13 Nov 2024 |
AD01 |
Registered office address changed from 3 Tibbs Court Farm Tibbs Court Lane Brenchley, Tonbridge Kent TN12 7AH England to Harwood House 43 Harwood Road London SW6 4QP on 13 November 2024
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
AA |
Unaudited abridged accounts made up to 27 February 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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07 Dec 2023 |
PSC04 |
Change of details for Ms Nateploy Thamsaroch as a person with significant control on 1 December 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Groombridge Place Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QG England to 3 Tibbs Court Farm Tibbs Court Lane Brenchley, Tonbridge Kent TN12 7AH on 11 October 2023
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 February 2023 to 26 February 2023
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17 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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09 Jan 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 28 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Gerald Murray Cryer as a director on 18 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Ms Nateploy Thamsaroch as a director on 18 March 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 11 Junction Mews London W2 1PN England to Groombridge Place Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QG on 26 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Dec 2021 |
TM01 |
Termination of appointment of James Paul Gerrard as a director on 22 November 2021
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01 Dec 2021 |
SH02 |
Sub-division of shares on 11 November 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 11/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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22 Nov 2021 |
PSC07 |
Cessation of Groombridge Investor Ltd as a person with significant control on 11 November 2021
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