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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30 Mar 2024 |
PSC04 |
Change of details for Mr Stephen Mcmanus as a person with significant control on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Mcmanus on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU England to 64 High Street Broadstairs Kent CT10 1JT on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Turner on 28 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from Kreston Reeves Llp 37 st. Margarets Street Canterbury Kent CT1 2TU England to 37 st. Margaret's Street Canterbury Kent CT1 2TU on 20 December 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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19 Oct 2018 |
PSC04 |
Change of details for Mr Stephen Mcmanus as a person with significant control on 19 October 2018
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19 Oct 2018 |
CH01 |
Director's details changed for Mr Michael Turner on 19 October 2018
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19 Oct 2018 |
CH01 |
Director's details changed for Mr Stephen Mcmanus on 19 October 2018
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
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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02 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jan 2018 |
SH08 |
Change of share class name or designation
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02 Jan 2018 |
CC04 |
Statement of company's objects
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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