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)
|
|
04 Jan 2024 |
PSC04 |
Change of details for Mr Tom Forrest as a person with significant control on 19 December 2023
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mr Tom Forrest on 19 December 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
06 Jul 2022 |
PSC01 |
Notification of Leon Baker as a person with significant control on 5 July 2022
|
|
|
06 Jul 2022 |
PSC07 |
Cessation of Howard George Foster as a person with significant control on 5 July 2022
|
|
|
06 Jul 2022 |
TM01 |
Termination of appointment of Howard George Foster as a director on 5 July 2022
|
|
|
06 Jul 2022 |
AP01 |
Appointment of Mr Leon Baker as a director on 5 July 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
15 Jan 2021 |
AD01 |
Registered office address changed from 20 Innovation Centre University Road Canterbury Kent CT2 7FG England to 76 Innovation Centre University Road Canterbury Kent CT2 7FG on 15 January 2021
|
|
|
03 Aug 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
06 Jul 2020 |
AD01 |
Registered office address changed from 2 Simmonds Road Wincheap Industrial Estate Canterbury Kent CT1 3RA England to 20 Innovation Centre University Road Canterbury Kent CT2 7FG on 6 July 2020
|
|
|
15 May 2020 |
PSC07 |
Cessation of Howard George Foster as a person with significant control on 15 May 2020
|
|
|
06 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-06
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
|
|
|
18 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
04 Mar 2019 |
PSC04 |
Change of details for Mr Howard George Foster as a person with significant control on 19 October 2018
|
|
|
04 Mar 2019 |
PSC04 |
Change of details for Mr Howard George Foster as a person with significant control on 6 April 2016
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
|
|
|
28 Feb 2019 |
CH01 |
Director's details changed for Mr Howard George Foster on 19 October 2018
|
|
|
28 Feb 2019 |
PSC04 |
Change of details for Mr Tom Forrest as a person with significant control on 20 April 2017
|
|