Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Paul Stephens on 3 January 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
08 Jul 2022 |
AP01 |
Appointment of Mr Marc Rickard as a director on 28 June 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
02 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW to Unit 9 Dana Estate Transfesa Road Paddock Wood Tonbridge TN12 6UT on 21 December 2021
|
|
|
21 Dec 2021 |
TM02 |
Termination of appointment of Leisa Mennie as a secretary on 14 December 2021
|
|
|
20 Dec 2021 |
PSC07 |
Cessation of Leisa Mennie as a person with significant control on 14 December 2021
|
|
|
20 Dec 2021 |
PSC07 |
Cessation of Darren James Mennie as a person with significant control on 14 December 2021
|
|
|
20 Dec 2021 |
PSC02 |
Notification of Gak Topco Ltd as a person with significant control on 14 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mr Ian Paul Stephens as a director on 14 December 2021
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Leisa Mennie as a director on 14 December 2021
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Darren James Mennie as a director on 14 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mr Max Mckellar as a director on 14 December 2021
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Aug 2021 |
CH01 |
Director's details changed for Ms Leisa Mepham on 20 January 2020
|
|
|
26 Jul 2021 |
CH03 |
Secretary's details changed for Ms Leisa Mepham on 20 January 2020
|
|
|
26 Jul 2021 |
PSC01 |
Notification of Leisa Mennie as a person with significant control on 26 March 2017
|
|