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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01 May 2024 |
AD01 |
Registered office address changed from 76 Innovation Centre University Road Canterbury Kent CT2 7FG United Kingdom to Unit 66 Maple Leaf Business Park Manston Ramsgate Kent CT12 5GD on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Ms Gemma Lorrain Woodcock on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Howard John Bonaccorsi on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Howard John Bonaccorsi as a person with significant control on 1 May 2024
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15 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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04 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of David Miller as a director on 26 September 2022
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 Aug 2022 |
PSC04 |
Change of details for Mr Howard John Bonaccorsi as a person with significant control on 5 August 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 76 Innovation Centre University Road Canterbury Kent CT2 7FG on 29 April 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Howard John Bonaccorsi on 30 April 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mr Howard John Bonaccorsi as a person with significant control on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Ms Gemma Lorrain Woodcock on 30 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Gemma Lorrain Woodcock as a person with significant control on 20 January 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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12 Jan 2021 |
TM01 |
Termination of appointment of Adam Paul Ronald Toman as a director on 12 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Oct 2020 |
AP01 |
Appointment of Mr Adam Paul Ronald Toman as a director on 22 October 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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