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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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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25 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Apr 2022 |
TM01 |
Termination of appointment of Simon Christopher Johnson as a director on 1 September 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Christopher Johnson on 18 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Joe Francis Shaw Hitchings as a person with significant control on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Joe Francis Shaw Hitchings on 18 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Maidstone House 3rd Floor King Street Maidstone Kent ME15 6JQ United Kingdom to 23 Hollingworth Court , Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 18 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-12
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17 Feb 2020 |
PSC04 |
Change of details for Mr Joe Francis Shaw Hitchings as a person with significant control on 5 February 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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13 Feb 2020 |
SH02 |
Sub-division of shares on 28 January 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Simon Christopher Johnson as a director on 5 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Joe Francis Shaw Hitchings on 20 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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