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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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jul 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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04 Jun 2024 |
PSC04 |
Change of details for Mrs Sharon Claretta Angela Kirby as a person with significant control on 1 August 2020
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04 Jun 2024 |
PSC04 |
Change of details for Mr John Kirby as a person with significant control on 1 August 2020
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04 Jun 2024 |
CH01 |
Director's details changed for Mrs Sharon Claretta Angela Kirby on 4 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr John Kirby on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Orchard House Courtyard V Springhead Enterprise Park Norhtfleet Kent DA11 8HN to Orchard House Courtyard V Springhead Enterprise Park Norhtfleet Kent DA11 8HN on 4 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mrs Sharon Claretta Angela Kirby on 1 August 2020
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04 Jun 2024 |
CH01 |
Director's details changed for Mr John Kirby on 1 August 2020
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04 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Sharon Claretta Angela Kirby on 1 August 2020
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
MR01 |
Registration of charge 021827870009, created on 23 November 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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28 Aug 2020 |
CH01 |
Director's details changed for Mrs Sharon Claretta Angela Kirby on 1 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Mr John Kirby on 1 August 2020
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28 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Sharon Claretta Angela Kirby on 1 August 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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