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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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: existing psc nature of control be updated / ratification of all previous decisions made by the company where a quorum was less than one 29/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2024 |
AP01 |
Appointment of Mrs Ruth Estelle Silvester as a director on 28 May 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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15 Jan 2021 |
PSC07 |
Cessation of Mark Stephen Silvester as a person with significant control on 20 December 2018
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15 Jan 2021 |
PSC02 |
Notification of Dartford Composite Holdings Limited as a person with significant control on 20 December 2018
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21 Dec 2020 |
AD01 |
Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to Jubilee Works Ness Road Erith DA8 2LD on 21 December 2020
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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11 Jul 2019 |
MR01 |
Registration of charge 024058290005, created on 10 July 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Apr 2019 |
PSC04 |
Change of details for Mr Mark Stephen Silvester as a person with significant control on 24 April 2019
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24 Apr 2019 |
AD01 |
Registered office address changed from Jubilee Works Ness Road Erith Kent DA8 2LD to 19/21 Swan Street West Malling ME19 6JU on 24 April 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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16 Nov 2018 |
MR04 |
Satisfaction of charge 3 in full
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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