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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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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05 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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09 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2022
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24 Nov 2022 |
PSC01 |
Notification of Philip Newby as a person with significant control on 26 October 2017
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24 Nov 2022 |
PSC07 |
Cessation of Down the Line Group Holdings Ltd as a person with significant control on 4 April 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 09/12/2022
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14 Sep 2022 |
PSC02 |
Notification of Down the Line Group Holdings Ltd as a person with significant control on 4 April 2022
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14 Sep 2022 |
PSC07 |
Cessation of Philip Newby as a person with significant control on 4 April 2022
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Newby on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Ms Siobhan Hurll on 22 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Ms Siobhan Hurll as a director on 14 January 2022
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
SH02 |
Sub-division of shares on 5 January 2022
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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29 Sep 2020 |
CH01 |
Director's details changed for Philip Newby on 11 August 2020
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29 Sep 2020 |
PSC04 |
Change of details for Philip Newby as a person with significant control on 11 August 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Apr 2020 |
AD01 |
Registered office address changed from 8 Tilton Road Borough Green Sevenoaks Kent TN15 8RS England to Unit 17 Chaucer Business Park Watery Lane Kemsing Sevenoaks TN15 6PJ on 21 April 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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05 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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