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)
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Darren Stephen Brown as a director on 30 November 2023
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Rebecca Brown as a director on 30 November 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
10 Jul 2023 |
AA |
Full accounts made up to 30 April 2023
|
|
|
20 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel Miller on 20 February 2023
|
|
|
04 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
04 Jan 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
14 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
|
|
|
25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Christopher John Dickinson as a director on 26 July 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
|
|
|
21 Feb 2022 |
PSC04 |
Change of details for Mr Darren Stephen Brown as a person with significant control on 2 June 2021
|
|
|
02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Mr Martin Harriman as a director on 21 October 2021
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to County House Station Approach Bekesbourne Canterbury CT4 5DT on 2 September 2021
|
|
|
04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
|
|
|
26 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision of shares 02/06/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jun 2021 |
SH02 |
Sub-division of shares on 2 April 2021
|
|
|
25 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 Jun 2021 |
PSC01 |
Notification of Darren Stephen Brown as a person with significant control on 2 June 2021
|
|
|
17 Jun 2021 |
PSC05 |
Change of details for Mobeus Equity Partners Llp as a person with significant control on 2 June 2021
|
|
|
16 Jun 2021 |
AP01 |
Appointment of Mr Samuel Miller as a director on 2 June 2021
|
|
|
16 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Alan Doherty as a director on 2 June 2021
|
|