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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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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08 Dec 2023 |
MR01 |
Registration of charge 108165120001, created on 7 December 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
PSC01 |
Notification of Kieran Frank Osborne as a person with significant control on 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
PSC07 |
Cessation of Jodie Ann Kjelstrup as a person with significant control on 31 January 2023
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26 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Feb 2022 |
PSC01 |
Notification of Jodie Ann Kjelstrup as a person with significant control on 28 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Kieran Frank Osborne as a person with significant control on 28 January 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-23
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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20 Nov 2018 |
PSC04 |
Change of details for Mr Kieran Frank Osborne as a person with significant control on 20 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Kieran Frank Osborne on 14 August 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from 20 Innovation Centre Canterbury Kent CT2 7FG England to Suite 2069 Letraset Building Wotton Road Ashford Kent TN23 6NL on 20 November 2018
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04 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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23 Feb 2018 |
AD01 |
Registered office address changed from 127 Grosvenor Road Kennington Ashford Kent TN24 9PN United Kingdom to 20 Innovation Centre Canterbury Kent CT2 7FG on 23 February 2018
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