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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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 1 November 2020
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02 May 2023 |
MR04 |
Satisfaction of charge 095845700006 in full
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27 Apr 2023 |
MR04 |
Satisfaction of charge 095845700005 in full
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25 Apr 2023 |
MR01 |
Registration of charge 095845700007, created on 24 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 095845700008, created on 24 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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22 Jul 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Steven Partridge on 28 September 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from 139 Ladbroke Grove London W10 6HJ United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 25 January 2021
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
AP01 |
Appointment of Mr Frank Nugent Dowling as a director on 1 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Rachel Jane Rossiter as a director on 9 October 2020
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