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)
|
|
21 Feb 2024 |
PSC04 |
Change of details for Mr William Martin Kemp as a person with significant control on 17 November 2023
|
|
|
21 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Peter Burnage as a person with significant control on 17 November 2023
|
|
|
21 Feb 2024 |
CH01 |
Director's details changed for Mr William Martin Kemp on 21 February 2024
|
|
|
21 Feb 2024 |
CH01 |
Director's details changed for Mr William Martin Kemp on 20 February 2024
|
|
|
21 Feb 2024 |
PSC04 |
Change of details for Mr William Martin Kemp as a person with significant control on 20 February 2024
|
|
|
21 Feb 2024 |
CH01 |
Director's details changed for Mr William Martin Kemp on 20 February 2024
|
|
|
21 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Peter Burnage as a person with significant control on 20 February 2024
|
|
|
21 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Peter Burnage on 20 February 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
30 Nov 2023 |
PSC04 |
Change of details for Mr Wiliam Martin Kemp as a person with significant control on 16 November 2023
|
|
|
06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Peter Burnage as a person with significant control on 23 February 2022
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Peter Burnage on 23 February 2022
|
|
|
23 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Company business/transfer of shares 22/10/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Nov 2021 |
AP03 |
Appointment of Mr Martin Locket as a secretary on 22 October 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from Unit 6 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD England to Elephant House Lagham Road South Godstone Godstone RH9 8HB on 10 May 2021
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Peter Burnage on 15 October 2020
|
|