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 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Michael John Lake on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Patrick Hughes on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Kenneth John Field on 26 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Paul Kenneth John Field as a person with significant control on 26 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2020 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Unit 2 st Johns Court, Foster Road Ashford Business Park Ashford Kent TN24 0SJ on 13 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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05 Oct 2020 |
PSC07 |
Cessation of Angela Lake as a person with significant control on 23 September 2020
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22 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2020
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Daniel Patrick Hughes on 4 August 2020
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22 Jul 2020 |
PSC07 |
Cessation of Michael John Lake as a person with significant control on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Fay Field as a person with significant control on 22 July 2020
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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