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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19 Apr 2024 |
AP01 |
Appointment of Mr James Richard Joyce as a director on 17 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Philip Douglas James Meyers as a director on 17 April 2024
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10 Apr 2024 |
SH02 |
Consolidation of shares on 31 October 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
AP01 |
Appointment of Mr Stephen James Brewer as a director on 20 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Ms Janet Rosemary Morris as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Shaun Robert Mullen as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Anthony Gilbert Knowles as a director on 20 June 2023
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20 Jun 2023 |
AP03 |
Appointment of Mr Shaun Robert Mullen as a secretary on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Thomas George Frank England as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Stephen Keith Goodwin as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Pieter Maree Hurter as a director on 20 June 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Pieter Maree Hurter as a secretary on 20 June 2023
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10 May 2023 |
TM01 |
Termination of appointment of Tobias James Turness Hawkins as a director on 10 May 2023
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13 Sep 2022 |
AD02 |
Register inspection address has been changed from Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Luke Anthony Jeffrey on 12 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Anthony Gilbert Knowles as a director on 2 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Thomas George Frank England as a director on 2 August 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 24 February 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of Graham Basil Ashley as a director on 12 November 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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