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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06 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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29 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Victor Muress on 20 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Richard Charles Berry as a person with significant control on 12 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Julius Paul Berry as a person with significant control on 13 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Christopher James Berry as a person with significant control on 12 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Craigmore, Barrow Lane Langton Green Tunbridge Wells Kent TN3 0BP to Honeywell House, 11a Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0BN on 19 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Richard Charles Berry as a secretary on 12 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Richard Charles Berry as a director on 12 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Julius Paul Berry as a director on 12 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Berry as a director on 12 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Chetan Neal Chhaya as a director on 12 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Ms Gulmira Ryskali as a director on 12 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Jeffrey Vincent Pedgen as a director on 12 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Gavin Richard Bentley as a director on 12 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Michael Roger Cain as a director on 12 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mrs Danielle Sheppard as a director on 12 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Ian Victor Muress as a director on 12 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Peter Hiron Bartleet as a director on 12 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Peter Harrison as a director on 12 February 2024
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2024 |
SH02 |
Sub-division of shares on 9 February 2024
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13 Dec 2023 |
PSC01 |
Notification of Julius Paul Berry as a person with significant control on 6 April 2016
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