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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11 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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24 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Ross James Edwards as a director on 12 January 2023
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dispense with auth capital 31/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
SH08 |
Change of share class name or designation
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/03/2023
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23 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Amanda Hornsbury on 3 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mrs Amanda Hornsbury on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Miss Natalie Ann Edwards on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Keith Hornsbury on 31 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mr Keith Hornsbury as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mrs Amanda Hornsbury as a person with significant control on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Breach Cottage Goudhurst Lane Cranbrook Kent TN17 2LJ on 31 January 2022
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
30/03/20 Statement of Capital gbp 100
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11 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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21 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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