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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31 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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05 May 2024 |
AA |
Full accounts made up to 30 April 2023
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Compaby documents & agreements/company business 26/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
MR01 |
Registration of charge 021962740020, created on 26 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Joanne Elizabeth Fernando as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Natalie Ann Cerda as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Alexander George Pay as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr John Patrick Mcconville as a director on 28 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 6UL England to Parkwood Sutton Road Maidstone Kent ME15 9NE on 4 March 2022
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02 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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27 Oct 2021 |
AD01 |
Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Parkwood Sutton Road Maidstone Kent ME15 6UL on 27 October 2021
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07 May 2021 |
AA |
Full accounts made up to 30 April 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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30 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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07 Feb 2019 |
MR01 |
Registration of charge 021962740019, created on 29 January 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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05 Feb 2019 |
AA |
Full accounts made up to 30 April 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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26 Jul 2018 |
MR01 |
Registration of charge 021962740018, created on 26 July 2018
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15 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
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