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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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18 Sep 2024 |
MR04 |
Satisfaction of charge 026927330005 in full
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18 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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21 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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15 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Constantine Emanual Borg as a person with significant control on 28 June 2024
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31 Jul 2024 |
PSC01 |
Notification of John Willem Foks as a person with significant control on 28 June 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Constantine Emanual Borg as a person with significant control on 28 June 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of John Willem Foks as a director on 28 June 2024
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23 Jul 2024 |
PSC07 |
Cessation of John Willem Foks as a person with significant control on 28 June 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 18 Legat Close Wadhurst Kent TN5 6FE England to 526 Coulsdon Road Caterham Surrey CR3 5QQ on 17 July 2024
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15 Apr 2024 |
SH03 |
Purchase of own shares.
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27 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2024
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2024
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11 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 18 18 Legat Close Wadhurst Kent TN5 6FE England to 18 Legat Close Wadhurst Kent TN5 6FE on 12 July 2022
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