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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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Details of share rights 01/12/2022
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2023
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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11 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Kevin Francis Cotton as a director on 1 November 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/04/2024
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
PSC02 |
Notification of Faithdean Holdings Limited as a person with significant control on 20 July 2020
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15 Dec 2022 |
PSC07 |
Cessation of Faithdean Plc as a person with significant control on 20 July 2020
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15 Dec 2022 |
PSC07 |
Cessation of Kevin Francis Cotton as a person with significant control on 6 April 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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02 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2020
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04 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021.
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04 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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28 Aug 2018 |
AA |
Full accounts made up to 31 March 2018
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10 Jul 2018 |
CH01 |
Director's details changed for Robert Kingsland on 10 July 2018
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13 Apr 2018 |
AP01 |
Appointment of Mr Matthew Andrew Nicholls as a director on 6 April 2018
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30 Jan 2018 |
AD01 |
Registered office address changed from 139/141 Watling Street Gillingham Kent ME7 2YY to Unit 12, the Oaks Revenge Road Lordswood Chatham Kent ME5 8LF on 30 January 2018
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09 Oct 2017 |
AA |
Full accounts made up to 31 March 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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