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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18 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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30 Nov 2023 |
CH01 |
Director's details changed for Ashok Sarroy on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Ashok Sarroy on 15 December 2022
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29 Nov 2023 |
PSC04 |
Change of details for Mr Ashok Sarroy as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr William David Dragon as a person with significant control on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mrs Tracy Maria Sarroy on 28 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Ashok Sarroy as a person with significant control on 15 December 2022
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29 Nov 2023 |
CH01 |
Director's details changed for Mrs Nino Romi Dragon on 28 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 29 November 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jun 2018 |
PSC07 |
Cessation of Graeme Moody as a person with significant control on 6 March 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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21 Dec 2017 |
SH08 |
Change of share class name or designation
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21 Dec 2017 |
SH02 |
Sub-division of shares on 8 December 2017
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21 Dec 2017 |
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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RES13 ‐
Shares subdivided 08/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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