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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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09 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Nov 2023 |
AD02 |
Register inspection address has been changed from Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX England to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX
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13 Nov 2023 |
AD02 |
Register inspection address has been changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX
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21 Sep 2023 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE United Kingdom to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 21 September 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Terence Eric Shepherd on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mrs Emily Shepherd on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Terence Eric Shepherd as a person with significant control on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mrs Emily Shepherd as a person with significant control on 20 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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15 Aug 2022 |
PSC04 |
Change of details for Mr Terence Eric Shepherd as a person with significant control on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Terence Eric Shepherd on 15 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mrs Emily Shepherd on 15 August 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mrs Emily Shepherd as a person with significant control on 15 August 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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