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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13 Feb 2024 |
CH01 |
Director's details changed for Mr Mark John Hart Grimsdale on 12 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/02/2023.
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25 Apr 2022 |
PSC07 |
Cessation of Ingvild Leslyn Hindmarch as a person with significant control on 21 September 2021
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16 Feb 2021 |
AD02 |
Register inspection address has been changed from Unit 22 Sparrows Way Lakesview Int. Business Park Hersden Canterbury Kent CT3 4AL to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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16 Feb 2021 |
PSC04 |
Change of details for Mr James William Sandy as a person with significant control on 15 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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01 Nov 2019 |
SH08 |
Change of share class name or designation
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29 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/02/2018
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2017
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14 Oct 2019 |
CS01 |
02/02/19 Statement of Capital gbp 1157.00
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14 Oct 2019 |
TM01 |
Termination of appointment of Simon Torkil Sandy-Hindmarch as a director on 3 October 2018
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14 Oct 2019 |
TM01 |
Termination of appointment of John Martin Burrows as a director on 13 August 2019
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