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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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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21 Apr 2022 |
PSC04 |
Change of details for Mr Graham Alexander Steele as a person with significant control on 1 March 2022
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
TM02 |
Termination of appointment of Jacqueline Steele as a secretary on 20 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Miss Leanne Steele on 3 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Hillside Works Old Mill Lane Aylesford Kent ME20 7DT on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Graham Alexander Steele as a person with significant control on 3 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Charles Anthony Goodwin on 3 November 2021
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25 May 2021 |
TM01 |
Termination of appointment of Graham Alexander Steele as a director on 24 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Adam Martin Iles as a director on 10 March 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Adam Martin Iles as a director on 23 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Charles Anthony Goodwin as a director on 23 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Miss Leanne Steele as a director on 23 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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27 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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