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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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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28 Mar 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
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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17 Aug 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2022 |
PSC04 |
Change of details for Mrs Gloria Patricia Walsh as a person with significant control on 30 June 2016
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17 Aug 2022 |
PSC04 |
Change of details for Mr David Richard Walsh as a person with significant control on 30 June 2016
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16 Aug 2022 |
PSC04 |
Change of details for Mrs Gloria Patricia Walsh as a person with significant control on 3 February 2020
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16 Aug 2022 |
PSC04 |
Change of details for Mr David Richard Walsh as a person with significant control on 3 February 2020
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15 Aug 2022 |
CH01 |
Director's details changed for Mr David Richard Walsh on 3 February 2020
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mrs Gloria Patricia Walsh as a person with significant control on 3 February 2020
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15 Aug 2022 |
CH01 |
Director's details changed for Mrs Gloria Patricia Walsh on 3 February 2020
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15 Aug 2022 |
PSC04 |
Change of details for Mr David Richard Walsh as a person with significant control on 3 February 2020
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15 Aug 2022 |
CH01 |
Director's details changed for Mrs Gloria Patricia Walsh on 3 February 2020
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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