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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22 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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15 Nov 2023 |
AD01 |
Registered office address changed from 13 Woodside Road Sidcup DA15 7JG England to 17 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 15 November 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: allowance for various share capital 30/03/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 May 2021 |
PSC04 |
Change of details for John Dixon as a person with significant control on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for John Dixon on 25 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from Prestons, Unit 5 Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB England to 13 Woodside Road Sidcup DA15 7JG on 25 May 2021
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02 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Mar 2020 |
AD01 |
Registered office address changed from Alva House Valley Drive Gravesend DA12 5UE United Kingdom to Prestons, Unit 5 Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB on 30 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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18 Jun 2018 |
AP01 |
Appointment of John Dixon as a director on 18 June 2018
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18 Jun 2018 |
PSC01 |
Notification of John Dixon as a person with significant control on 18 June 2018
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18 Jun 2018 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 18 June 2018
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06 Nov 2017 |
TM01 |
Termination of appointment of Michael Duke as a director on 3 November 2017
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