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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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03 Jul 2025 |
MR01 |
Registration of charge 116022290004, created on 30 June 2025
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08 Apr 2025 |
AA |
Unaudited abridged accounts made up to 31 October 2024
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19 Mar 2025 |
AD01 |
Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to Unit D94 Eurolink Business Park Sittingbourne ME10 3RY on 19 March 2025
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12 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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04 Jul 2024 |
PSC07 |
Cessation of Carole Crush as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC02 |
Notification of Irosem Property Limited as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Alan Hogg as a person with significant control on 4 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Alan Hogg as a director on 4 July 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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28 May 2024 |
MR04 |
Satisfaction of charge 116022290001 in full
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28 May 2024 |
MR04 |
Satisfaction of charge 116022290002 in full
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23 May 2024 |
MR01 |
Registration of charge 116022290003, created on 20 May 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Stuart George Mann as a director on 19 April 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Feb 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 116022290001, created on 23 January 2023
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06 Feb 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 116022290002, created on 23 February 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Actions of director ratified 10/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Terry Alan Hogg as a director on 1 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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