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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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2023 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from Britannia House Granville Road Maidstone Kent ME14 2BJ England to Unit D5 Bonham Drive Eurolink Business Park Sittingbourne Kent ME10 3RY on 18 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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14 Feb 2023 |
PSC01 |
Notification of Timothy Spurgeon as a person with significant control on 9 September 2021
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16 Dec 2022 |
CH01 |
Director's details changed for Timothy Spurgeon on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Neville Spurgeon on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Beryl Spurgeon on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Spurgeon on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Nicola Spurgeon on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Rosemary Grace Spurgeon as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Neville Spurgeon as a person with significant control on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Rosemary Grace Spurgeon on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Timothy Spurgeon as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Mark Spurgeon as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Beryl Spurgeon as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Nicola Spurgeon as a person with significant control on 16 December 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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