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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30 Sep 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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29 Jul 2026 |
CS01 |
Confirmation statement made on 29 June 2026 with no updates
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29 Jun 2026 |
AD01 |
Registered office address changed from Treetop Cottage Wierton Hill Boughton Monchelsea Maidstone Kent ME17 4JT United Kingdom to Greensand House School Lane Sutton Valence Maidstone ME17 3HH on 29 June 2026
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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27 Sep 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2025 |
CS01 |
Confirmation statement made on 29 June 2025 with no updates
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16 Sep 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2024 |
TM01 |
Termination of appointment of David Barclay Bruce Henderson as a director on 29 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Toby Lewis as a person with significant control on 23 April 2020
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
PSC04 |
Change of details for Mr Toby Lewis as a person with significant control on 23 April 2020
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2022.
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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19 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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