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)
|
|
07 Oct 2024 |
MR01 |
Registration of charge 103766050001, created on 3 October 2024
|
|
|
07 Oct 2024 |
MR01 |
Registration of charge 103766050002, created on 3 October 2024
|
|
|
11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL England to Lakeside Services Sturry Road Canterbury CT1 1DS on 9 August 2023
|
|
|
23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from The Showroom Lakeside Services Sturry Road Canterbury CT1 1DS England to 40-42 High Street Newington Sittingbourne Kent ME9 7JL on 31 October 2022
|
|
|
20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
09 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
|
|
|
06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
|
|
|
28 Dec 2017 |
AA01 |
Current accounting period shortened from 28 February 2018 to 31 December 2017
|
|
|
28 Dec 2017 |
AD01 |
Registered office address changed from Lakeside Service Station Sturry Road Canterbury Kent CT1 1DS United Kingdom to The Showroom Lakeside Services Sturry Road Canterbury CT1 1DS on 28 December 2017
|
|
|
06 Dec 2017 |
AA |
Group of companies' accounts made up to 28 February 2017
|
|
|
21 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
|
|
|
24 Jul 2017 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 28 February 2017
|
|
|
03 Nov 2016 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 190 of the companies act 2006 29/09/2016
|
|
|
03 Nov 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 190 of the companies act 2006 29/09/2016
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|