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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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mrs Lindsey Margaret Allum on 4 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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11 Feb 2022 |
MR01 |
Registration of charge 038048420013, created on 7 February 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Aug 2021 |
MR04 |
Satisfaction of charge 038048420012 in full
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08 Aug 2021 |
MR04 |
Satisfaction of charge 038048420011 in full
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08 Aug 2021 |
MR04 |
Satisfaction of charge 038048420010 in full
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08 Aug 2021 |
MR04 |
Satisfaction of charge 038048420009 in full
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04 Aug 2021 |
CH01 |
Director's details changed for Mrs Felicity Jane Powell on 1 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Unit 5, Wren Industrial Estate Coldred Road Maidstone ME15 9YT England to Unit 8 Wren Industrial Estate Coldred Road Parkwood Maidstone Kent ME15 9YT on 17 June 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Richard John Allum on 5 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mrs Felicity Jane Powell on 5 May 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 2 Bancroft Lane Kings Hill West Malling Kent ME19 4BQ England to Unit 5, Wren Industrial Estate Coldred Road Maidstone ME15 9YT on 23 March 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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23 Jul 2020 |
SH08 |
Change of share class name or designation
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 27/06/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2020 |
MR01 |
Registration of charge 038048420012, created on 3 April 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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