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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02 Feb 2024 |
MR04 |
Satisfaction of charge 058296290001 in full
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 29 September 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 29 September 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Mr Andrew Cook as a director on 14 March 2022
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 29 September 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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18 Dec 2020 |
AD01 |
Registered office address changed from 4 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ to 5 Beaufort House, Beaufort Court Medway City Estate Rochester ME2 4FB on 18 December 2020
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23 Aug 2020 |
AA |
Group of companies' accounts made up to 29 September 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Steven John Mcgregor on 1 March 2020
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17 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Oct 2018 |
SH08 |
Change of share class name or designation
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04 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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22 Dec 2017 |
AA |
Group of companies' accounts made up to 30 September 2017
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14 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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26 Jan 2017 |
MR01 |
Registration of charge 058296290001, created on 26 January 2017
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08 Jan 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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16 Dec 2016 |
CH01 |
Director's details changed for Mr Andrew David Wood on 1 December 2016
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30 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2016
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