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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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Benjamin Powling as a person with significant control on 30 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin Powling on 30 November 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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18 May 2022 |
CH01 |
Director's details changed for Mr Benjamin Powling on 18 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Benjamin Powling as a person with significant control on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN to Unit L3 Kent Kraft Industrial Estate Northfleet Gravesend Kent DA11 9SR on 18 May 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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05 Jun 2020 |
TM01 |
Termination of appointment of James Robert Green as a director on 22 May 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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22 May 2019 |
CH01 |
Director's details changed for Mr James Robert Green on 22 May 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr James Robert Green on 1 May 2019
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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04 Jun 2018 |
CH01 |
Director's details changed for Mr James Robert Green on 13 June 2016
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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08 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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21 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Chairman elected, other company business 01/06/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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