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 Jul 2024 |
TM01 |
Termination of appointment of Christian Graeme Poulsen as a director on 5 July 2024
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30 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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27 Apr 2023 |
MR01 |
Registration of charge 004679560027, created on 25 April 2023
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23 Feb 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
AP01 |
Appointment of Mr Alexander Douglas Alway as a director on 30 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 34 st Georges Place Canterbury Kent CT1 1XB to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Johann Nathan Davey as a director on 30 November 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Susan Jane Poulsen as a secretary on 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2021
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14 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022.
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01 Jun 2021 |
PSC02 |
Notification of E.C. Parker Holdings Limited as a person with significant control on 25 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Christian Graeme Poulsen as a person with significant control on 25 May 2021
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14 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2021
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14 Apr 2021 |
SH03 |
Purchase of own shares.
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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22 Aug 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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14 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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