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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20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Mr Rhylan Douglas Bell as a director on 1 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Robin John Bell on 3 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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04 May 2021 |
AP01 |
Appointment of Mr Robin John Bell as a director on 1 May 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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26 Feb 2021 |
PSC02 |
Notification of Tguk Holdings Ltd as a person with significant control on 4 January 2021
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26 Feb 2021 |
PSC07 |
Cessation of Stuart Gavin Bell as a person with significant control on 4 January 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Alistair Richard Bell as a person with significant control on 4 January 2021
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
TM01 |
Termination of appointment of Stuart Gavin Bell as a director on 31 December 2020
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
AD01 |
Registered office address changed from Bridge House Hop Pocket Lane Paddock Wood Tonbridge Kent TN12 6DQ to Bridge House Pattenden Lane Marden Kent TN12 9QJ on 27 September 2018
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21 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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