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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21 May 2020 |
PSC07 |
Cessation of Darren Collett-Mills as a person with significant control on 1 May 2020
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21 May 2020 |
PSC01 |
Notification of James Aylott as a person with significant control on 1 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Darren Collett-Mills as a director on 1 May 2020
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21 May 2020 |
TM02 |
Termination of appointment of Darren Collett-Mills as a secretary on 1 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Simon Michael Aylott as a director on 1 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr James Anthony Aylott as a director on 1 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from Unit 1, Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH England to 175 High Street Tonbridge TN9 1BX on 21 May 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
PSC01 |
Notification of Dion Collett-Mills as a person with significant control on 30 April 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Darren Collett-Mills as a person with significant control on 30 April 2020
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01 May 2020 |
MR04 |
Satisfaction of charge 019909390002 in full
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01 May 2020 |
MR01 |
Registration of charge 019909390003, created on 30 April 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Darren Collett-Mills on 31 December 2019
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13 Jan 2020 |
PSC04 |
Change of details for Mr Darren Collett-Mills as a person with significant control on 31 December 2019
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07 Oct 2019 |
PSC04 |
Change of details for Mr Darren Richard Collett-Mills as a person with significant control on 7 October 2019
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07 Oct 2019 |
CH03 |
Secretary's details changed for Mr Darren Richard Collett-Mills on 7 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Darren Collett-Mills on 7 October 2019
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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08 Jan 2019 |
SH08 |
Change of share class name or designation
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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