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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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-dividends 29/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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08 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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09 Sep 2022 |
TM02 |
Termination of appointment of Mary Simy Clark as a secretary on 6 September 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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18 Feb 2020 |
PSC04 |
Change of details for Mr James Clark as a person with significant control on 18 February 2020
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18 Feb 2020 |
PSC04 |
Change of details for Mrs Deborah Clark as a person with significant control on 18 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Deborah Clark on 18 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mr James Clark on 18 February 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr James Clark on 14 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Deborah Clark on 14 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mr James Clark as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC04 |
Change of details for Mrs Deborah Clark as a person with significant control on 14 November 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr James Clark as a person with significant control on 25 October 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 32/34 st. Johns Road Tunbridge Wells TN4 9NT England to 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP on 25 October 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Deborah Clark on 21 October 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mr James Clark on 21 October 2019
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