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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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02 Sep 2020 |
PSC01 |
Notification of John Timothy David Crees as a person with significant control on 31 July 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Nicolaes Robert Rylance Van Overstraeten as a director on 31 July 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Nicolaes Robert Rylance Van Overstraeten on 12 October 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Nicolaes Robert Rylance Van Overstraeten on 12 October 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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10 Apr 2018 |
AD01 |
Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD to 5 Vernon Road Tunbridge Wells Kent TN1 2JA on 10 April 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Mr Nicolaes Robert Rylance Van Overstraeten on 1 February 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Mrs Bonnie Gomersall on 1 February 2018
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10 Apr 2018 |
TM02 |
Termination of appointment of Auker Hutton Secretaries Limited as a secretary on 1 February 2018
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redesignated 01/01/2017
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25 Jan 2018 |
AP01 |
Appointment of Mrs Bonnie Gomersall as a director on 1 January 2017
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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