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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13 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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07 Nov 2022 |
MR01 |
Registration of charge 043333290001, created on 25 October 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
AD01 |
Registered office address changed from 5 West Court Enterprise Road Maidstone ME15 6JD England to 92 Colonel Stephens Way Tenterden TN30 6EZ on 12 November 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from Steel Cross House Green Lane Crowborough East Sussex TN6 2XB England to 5 West Court Enterprise Road Maidstone ME15 6JD on 17 March 2020
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04 Nov 2019 |
AD01 |
Registered office address changed from 7 Cutler Street London E1 7DJ to Steel Cross House Green Lane Crowborough East Sussex TN6 2XB on 4 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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24 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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02 Feb 2018 |
AP03 |
Appointment of Mr David Larkin as a secretary on 4 December 2017
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