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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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Veronica Jane Beech as a director on 8 February 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Highclere House Main Road Biggin Hill Westerham TN16 3BB England to Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB on 19 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Room 1 Aileen Mchugo Building Westmore Green Tatsfield TN16 2AG United Kingdom to Highclere House Main Road Biggin Hill Westerham TN16 3BB on 9 January 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from Park Farm Rag Hill Road Tatsfield Kent TN16 2LR to Room 1 Aileen Mchugo Building Westmore Green Tatsfield TN16 2AG on 7 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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17 Jul 2020 |
AP01 |
Appointment of Mrs Rachel Helen Rogan as a director on 17 July 2020
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12 Jun 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 May 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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13 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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05 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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24 Jul 2018 |
AP01 |
Appointment of Mrs Natalie Jane Reilly as a director on 23 July 2018
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17 Jul 2018 |
TM01 |
Termination of appointment of Christopher Michael Regan as a director on 17 July 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Gile Singh Juttla as a director on 27 June 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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