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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13 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Conqueror Court Vellum Drive Sittingbourne Kent ME10 5BH England to Unit 14 Precision 2 Industrial Park Bingham Road Sittingbourne Kent ME10 3TR on 21 September 2023
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06 Jun 2023 |
MR01 |
Registration of charge 098468060002, created on 31 May 2023
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22 May 2023 |
MR01 |
Registration of charge 098468060001, created on 18 May 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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07 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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01 Jun 2021 |
PSC07 |
Cessation of Laura Jayne Harris as a person with significant control on 30 April 2021
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01 Jun 2021 |
PSC07 |
Cessation of Alexandra Verga as a person with significant control on 30 April 2021
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
AP01 |
Appointment of Mr Mark Harris as a director on 6 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Stuart Francis Verga as a director on 6 April 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mrs. Laura Jayne Harris as a person with significant control on 1 February 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mrs Alexandra Verga as a person with significant control on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mrs. Laura Jayne Harris on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mrs Alexandra Verga on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Unit 2 Conqueror Court Vellum Drive Sittingbourne Kent ME10 5BH on 1 February 2021
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24 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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