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 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 8 September 2023 to 30 April 2023
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23 Sep 2023 |
MR01 |
Registration of charge 097783180003, created on 20 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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10 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Dylan Ramesh Patel as a director
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 8 September 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 31-33 Commercial Road Poole BH14 0HU England to Brambles Lane Wye Ashford Kent TN25 5EE on 23 November 2022
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
MR04 |
Satisfaction of charge 097783180001 in full
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28 Sep 2022 |
MR01 |
Registration of charge 097783180002, created on 8 September 2022
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 8 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 31-33 Commercial Road Poole BH14 0HU on 21 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Dylan Ramesh Patel as a director on 8 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10/08/2023
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21 Sep 2022 |
AP01 |
Appointment of Mr Jaines Patel as a director on 8 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Kevin Arnold Parker as a director on 8 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Jean May Parker as a secretary on 8 September 2022
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21 Sep 2022 |
PSC02 |
Notification of Rsa Uk Holdings Limited as a person with significant control on 8 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Kevin Arnold Parker as a person with significant control on 8 September 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All decisions and acts carried out by the director be approved and affirmed 08/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2022 |
TM01 |
Termination of appointment of Jean May Parker as a director on 8 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mrs Jean May Parker as a director on 8 September 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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06 Apr 2022 |
TM02 |
Termination of appointment of Arnold Hartnoll Parker as a secretary on 17 February 2022
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