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)
|
|
08 Feb 2024 |
MR04 |
Satisfaction of charge 086382000001 in full
|
|
|
05 Feb 2024 |
MR05 |
All of the property or undertaking has been released from charge 086382000001
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
|
|
|
17 May 2023 |
AD01 |
Registered office address changed from Suite 100 7 Kenden Business Park Maritime Close Rochester Kent ME2 4JF United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 17 May 2023
|
|
|
11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
|
|
|
15 Jun 2022 |
CH01 |
Director's details changed for Mr Casey Alexander Todd on 14 June 2022
|
|
|
15 Jun 2022 |
PSC04 |
Change of details for Mr Casey Alexander Todd as a person with significant control on 14 June 2022
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
29 Jan 2021 |
CH01 |
Director's details changed for Mr Mitchell John Bright on 29 January 2021
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
30 Oct 2020 |
MR05 |
All of the property or undertaking no longer forms part of charge 086382000001
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
|
|
|
12 Aug 2020 |
PSC04 |
Change of details for Mr Casey Alexander Todd as a person with significant control on 1 June 2020
|
|
|
12 Aug 2020 |
CH01 |
Director's details changed for Mr Casey Alexander Todd on 1 June 2020
|
|
|
03 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-01
|
|
|
05 May 2020 |
AP01 |
Appointment of Mr Mitchell Bright as a director on 6 April 2020
|
|
|
28 Apr 2020 |
AD01 |
Registered office address changed from Unit 7 Maidstone Road Rochester ME1 3DQ England to Suite 100 7 Kenden Business Park Maritime Close Rochester Kent ME2 4JF on 28 April 2020
|
|
|
21 Apr 2020 |
PSC04 |
Change of details for Mr Casey Alexander Todd as a person with significant control on 21 April 2020
|
|
|
03 Apr 2020 |
MR01 |
Registration of charge 086382000001, created on 30 March 2020
|
|
|
05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
|
|
|
12 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-01
|
|