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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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from 1 Mantle Close Off Bingham Road Sittingbourne Kent ME10 3BW United Kingdom to Unit 6 Walbrook Business Park Queenborough Road Sheerness Kent ME12 3XS on 26 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Sophie Bruce on 27 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Tristan Bruce on 27 March 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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23 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Share capital increase/directors authorised to pay up shares 16/11/2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Share capital increase/directors authorised to pay up shares 15/11/2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Jan 2023 |
TM01 |
Termination of appointment of Simon Edwards as a director on 17 November 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Pauline Edwards as a director on 17 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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25 Nov 2022 |
PSC07 |
Cessation of Simon Edwards as a person with significant control on 17 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Tristan Bruce as a person with significant control on 17 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Sophie Bruce as a person with significant control on 17 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Mary Elaine Bruce as a person with significant control on 17 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of James Bruce as a person with significant control on 17 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Helen Grace Bruce as a person with significant control on 14 November 2022
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25 Nov 2022 |
PSC02 |
Notification of Alpha Coatings Investments Ltd as a person with significant control on 17 November 2022
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