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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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Robert Cornwell on 14 October 2022
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31 Jan 2023 |
PSC04 |
Change of details for Mr Peter Robert Cornwell as a person with significant control on 14 October 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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07 Dec 2017 |
PSC04 |
Change of details for Mr Peter Robert Cornwell as a person with significant control on 17 October 2017
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07 Dec 2017 |
PSC04 |
Change of details for Mr Peter Robert Cornwell as a person with significant control on 17 October 2017
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07 Dec 2017 |
PSC04 |
Change of details for Mr James Ian Murley Richards as a person with significant control on 17 October 2017
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26 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Jun 2017 |
CH01 |
Director's details changed for Peter Robert Cornwell on 24 August 2015
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08 Jun 2017 |
AD01 |
Registered office address changed from Suite 4 the Oast, Thorne Business Park Forge Hill Bethersden Ashford Kent TN26 3AF England to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 8 June 2017
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24 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
18181 issued ordinary shares of £0.01 each be sub-divided into 1818100 ordinary shares of £0.0001 10/02/2017
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24 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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