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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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28 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Greg Paris Foot on 10 May 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jul 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 6 March 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Greg Paris Foot on 18 October 2019
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10 Feb 2020 |
PSC04 |
Change of details for Mr Greg Paris Foot as a person with significant control on 18 October 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Greg Foot on 12 April 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from 100 Station Road West Canterbury CT2 8DE England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 29 April 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 100 Station Road West Canterbury CT2 8DE on 29 April 2019
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-12
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06 Jun 2018 |
AA |
Micro company accounts made up to 30 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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06 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-15
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