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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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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25 Aug 2023 |
MR01 |
Registration of charge 040568060005, created on 11 August 2023
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17 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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07 Aug 2023 |
MR04 |
Satisfaction of charge 040568060002 in full
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03 Aug 2023 |
MR04 |
Satisfaction of charge 040568060003 in full
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Feb 2023 |
MR01 |
Registration of charge 040568060004, created on 15 February 2023
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01 Nov 2022 |
MR01 |
Registration of charge 040568060003, created on 31 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to 443a Maidstone Road Gillingham ME8 0HY on 21 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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22 Aug 2019 |
CH01 |
Director's details changed for Ms Tracey Ann Scott-Fox on 1 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Michael Wayne Scott Edwards as a director on 28 May 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Sep 2018 |
MR01 |
Registration of charge 040568060002, created on 12 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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