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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27 Mar 2024 |
TM01 |
Termination of appointment of Laura Maxine Bayford as a director on 27 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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13 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
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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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Oct 2023 |
AP01 |
Appointment of Mrs Kamaljit Kaur Singh as a director on 26 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr John William Doherty as a director on 26 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of James Robert Pigott as a director on 26 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Matthew David Johnson as a director on 19 September 2023
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08 Aug 2023 |
PSC05 |
Change of details for Kent Holdco Ltd as a person with significant control on 12 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Ian Andrew Daniels as a director on 28 February 2023
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Matthew David Johnson as a director on 2 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Philip Ronald Dearing as a director on 2 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Matthew David Johnson as a director on 1 September 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from 1 Abbey Wood Road Kings Hill West Malling Kent ME14 9YT England to 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT on 7 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 1 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT England to 1 Abbey Wood Road Kings Hill West Malling Kent ME14 9YT on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Priory Gate 29 Union Street Maidstone Kent ME14 1PT England to 1 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT on 1 March 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of John Eugene Humphrey as a director on 1 January 2022
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Alexander Charles Robinson as a director on 30 November 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Philip Ronald Dearing as a director on 1 August 2021
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