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)
|
|
09 Aug 2024 |
AP01 |
Appointment of Mr Geoffrey Craythorne as a director on 19 January 2024
|
|
|
09 Aug 2024 |
AP01 |
Appointment of Mr Stuart Whiteford as a director on 19 January 2024
|
|
|
09 Aug 2024 |
AP01 |
Appointment of Mr Oleksii Kustovskyi as a director on 19 January 2024
|
|
|
09 Aug 2024 |
AP01 |
Appointment of Mr Joshua Mark Chilton as a director on 19 January 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
TM02 |
Termination of appointment of Kevin Geoffrey Pryke as a secretary on 28 April 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Allanna Docherty as a director on 28 April 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Kevin Geoffrey Pryke as a director on 28 April 2023
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of James Park as a director on 28 April 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr Jignesh Patel as a director on 28 April 2023
|
|
|
28 Apr 2023 |
AP01 |
Appointment of Mr Keith Michael Reville as a director on 28 April 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Stuart Slocombe as a director on 31 December 2022
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Wayne Fisher as a director on 2 December 2022
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Kent Blaxill Property Holdings Limited as a person with significant control on 7 November 2022
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Kent Blaxill Group Ltd as a person with significant control on 2 November 2022
|
|
|
23 Nov 2022 |
PSC02 |
Notification of Kent Blaxill Holdings Ltd as a person with significant control on 7 November 2022
|
|
|
23 Nov 2022 |
PSC02 |
Notification of Kent Blaxill Property Holdings Limited as a person with significant control on 2 November 2022
|
|
|
14 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Stuart Slocombe as a director on 10 November 2022
|
|
|
11 Nov 2022 |
MR01 |
Registration of charge 000836670011, created on 10 November 2022
|
|
|
10 Nov 2022 |
TM01 |
Termination of appointment of Benjamin Richard Kent as a director on 10 November 2022
|
|
|
10 Nov 2022 |
TM01 |
Termination of appointment of Philip William George as a director on 10 November 2022
|
|