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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
|
|
|
21 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
21 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Mr Jason Lee Jones on 30 May 2023
|
|
|
03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
07 Mar 2023 |
TM01 |
Termination of appointment of Mark Chaston as a director on 3 January 2023
|
|
|
07 Mar 2023 |
TM01 |
Termination of appointment of James Bevis as a director on 3 January 2023
|
|
|
07 Mar 2023 |
TM02 |
Termination of appointment of Mark Chaston as a secretary on 3 January 2023
|
|
|
27 Jan 2023 |
AD01 |
Registered office address changed from 454 Eden House New Hythe Lane Larkfield Aylesford Kent ME20 7UH England to Grove Houser Sheldon Way Larkfield Aylesford ME20 6SE on 27 January 2023
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 May 2022 |
AP03 |
Appointment of Mr Mark Chaston as a secretary on 1 April 2022
|
|
|
18 Mar 2022 |
MR01 |
Registration of charge 085745930002, created on 17 March 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from Unit 6 Murray Business Centre Murray Road Orpington Kent BR5 3RE England to 454 Eden House New Hythe Lane Larkfield Aylesford Kent ME20 7UH on 4 November 2021
|
|
|
09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2019
|
|