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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24 Aug 2021 |
MR01 |
Registration of charge 043666680005, created on 16 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 043666680004, created on 17 August 2021
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29 Jul 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-05
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19 Aug 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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03 Feb 2020 |
MA |
Memorandum and Articles of Association
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2020 |
MR01 |
Registration of charge 043666680003, created on 15 January 2020
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16 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Conibere as a person with significant control on 16 December 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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19 Aug 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Martin Conibere on 22 July 2019
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22 Jul 2019 |
PSC04 |
Change of details for Mr Andrew Conibere as a person with significant control on 22 July 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Ashley Albert Atkins on 22 July 2019
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22 Jul 2019 |
CH03 |
Secretary's details changed for Miss Joanna Louise Fissenden on 22 July 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from Suite 2 Ground Floor Office Branbridges Industrial Estate Branbridges Road East Peckham Tonbridge Kent TN12 5HF to Suites a & B Ground Floor Office 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT on 22 July 2019
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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10 Jun 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 May 2019 |
MR01 |
Registration of charge 043666680002, created on 28 May 2019
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30 Jan 2019 |
AP01 |
Appointment of Mr Ashley Albert Atkins as a director on 29 January 2019
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