Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from 177 South Croxted Road London SE21 8AY England to 177 South Croxted Road London SE21 8AY on 19 July 2024
|
|
|
19 Jul 2024 |
PSC04 |
Change of details for Mr Michael Oliver Summerfield as a person with significant control on 28 September 2023
|
|
|
18 Jul 2024 |
PSC04 |
Change of details for Mr Michael Oliver Summerfield as a person with significant control on 9 January 2023
|
|
|
18 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
18 Jul 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
|
|
|
17 Jul 2024 |
PSC04 |
Change of details for Mr Michael Oliver Summerfield as a person with significant control on 28 September 2023
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Colin Ovens as a director on 31 March 2024
|
|
|
19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Dec 2023 |
SH19 |
Statement of capital on 11 December 2023
|
|
|
11 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
11 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
|
|
|
11 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing share premium account 04/12/2023
|
|
|
08 Dec 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc conimration duty paid
|
|
|
07 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
|
|
|
04 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
|
|
|
02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
|
|
|
02 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 May 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
|
|
|
27 Mar 2023 |
PSC07 |
Cessation of Gary John Sargent as a person with significant control on 24 March 2023
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Gary John Sargent as a director on 24 March 2023
|
|
|
08 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2023
|
|