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)
|
|
06 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subject to the approval of the resolutions above, the rights attached to the (re-designated) a ordinary shared and b ordinary shares in the company be amended so lhai such shares have such rights as are set out in the new articles. 13/09/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 27 November 2022
|
|
|
13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Oversby-Powell on 18 May 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Mr John Sidney Gerard Oversby-Powell on 18 May 2022
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Mr Andrew Oversby-Powell on 18 May 2022
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from Shires End Church Road Crowborough TN6 1BL England to Unit 6 Motorway Industrial Estate Forstal Road Aylesford Kent ME207AF on 16 March 2021
|
|
|
04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
|
|
|
24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
|
|
|
10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
|
|
|
10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
|
|
|
08 Oct 2019 |
CH03 |
Secretary's details changed for Mr Andrew Oversby-Powell on 8 October 2019
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Oversby-Powell on 8 October 2019
|
|
|
08 Oct 2019 |
AD01 |
Registered office address changed from 10 Littlebourne Road Maidstone ME14 5QP England to Shires End Church Road Crowborough TN6 1BL on 8 October 2019
|
|
|
04 Apr 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-29
|
|