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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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11 Nov 2024 |
AP01 |
Appointment of Edward Robert Randall Martin as a director on 23 October 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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13 Aug 2024 |
TM01 |
Termination of appointment of David Thomas Banning Wigg as a director on 16 October 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Lawrence John Martin as a director on 15 July 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Fiona Jane Davis as a director on 25 January 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Mha Macintyre Hudson Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to Mha Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 25 July 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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18 Jul 2022 |
AP01 |
Appointment of Mr Mark Christopher Essex as a director on 24 January 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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21 Jul 2021 |
TM01 |
Termination of appointment of John Fletcher as a director on 19 July 2021
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15 May 2021 |
AP01 |
Appointment of Mr Kevin Andrew Moule as a director on 19 April 2021
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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21 Jul 2020 |
TM01 |
Termination of appointment of Roger Neil Hext as a director on 6 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from Victoria Court Mha Macintyre Hudson 17-21 Ashford Road Maidstone Kent ME14 5DA England to Mha Macintyre Hudson Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 21 July 2020
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05 Jul 2020 |
AD01 |
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA to Victoria Court Mha Macintyre Hudson 17-21 Ashford Road Maidstone Kent ME14 5DA on 5 July 2020
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Stefan Jordan on 1 October 2019
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