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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09 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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27 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2023
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29 Dec 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2024.
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conlflicts intrest, disapplied 15/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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08 Mar 2023 |
CH01 |
Director's details changed for Georgia Slawson on 9 September 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Georgia Slawson on 9 September 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2022
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27 Jun 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 24 September 2021
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24 Sep 2021 |
PSC04 |
Change of details for Gary Slawson as a person with significant control on 9 January 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Charles Slawson on 1 August 2019
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24 Sep 2021 |
CH01 |
Director's details changed for Gary Slawson on 9 January 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Thomas Alexander on 1 September 2019
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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26 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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