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)
|
|
12 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
|
|
|
14 Sep 2023 |
SH02 |
Sub-division of shares on 31 August 2023
|
|
|
13 Sep 2023 |
PSC02 |
Notification of Kntc Eot Limited as a person with significant control on 31 August 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Michelle Catherine Enright as a person with significant control on 31 August 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Brian William Enright as a person with significant control on 31 August 2023
|
|
|
13 Sep 2023 |
MR01 |
Registration of charge 078008630001, created on 31 August 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 May 2023 |
PSC04 |
Change of details for Mr Brian William Enright as a person with significant control on 1 August 2021
|
|
|
17 May 2023 |
CH01 |
Director's details changed for Mr Brian William Enright on 1 August 2021
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
|
|
|
20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA England to Irene House Five Arches Business Estate Sidcup DA14 5AE on 8 March 2021
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
14 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Jul 2020 |
AD01 |
Registered office address changed from Citycal House 12 Bridge Road Business Park Haywards Heath RH16 1TX England to C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA on 18 July 2020
|
|
|
22 May 2020 |
AP01 |
Appointment of Mr Brian William Enright as a director on 22 May 2020
|
|
|
08 May 2020 |
AD01 |
Registered office address changed from C/O C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to Citycal House 12 Bridge Road Business Park Haywards Heath RH16 1TX on 8 May 2020
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Mar 2019 |
TM01 |
Termination of appointment of Brian William Enright as a director on 21 March 2019
|
|