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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
AD01 |
Registered office address changed from Units 6 & 7 Five Arches Business Estate Off Maidstone Road Sidcup Kent DA14 5AQ to Units 6 & 7, Five Arches Business Estate, Off Maidstone Road Sidcup DA14 5AE on 4 July 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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20 May 2022 |
AD02 |
Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to Unit 6 & 7 Five Arches Business Estate Maidstone Road Sidcup DA14 5AE
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19 May 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
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17 May 2022 |
MR04 |
Satisfaction of charge 031848100004 in full
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09 May 2022 |
MR01 |
Registration of charge 031848100005, created on 6 May 2022
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10 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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26 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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27 Jul 2021 |
MR04 |
Satisfaction of charge 3 in full
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
MR01 |
Registration of charge 031848100004, created on 28 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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06 May 2021 |
CH01 |
Director's details changed for Angela Uttridge on 1 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Victoria Gayle on 1 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Arron Zimmatore on 1 April 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2021 |
PSC02 |
Notification of Mzuri Holdings Ltd as a person with significant control on 2 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Martin Ian Fells as a person with significant control on 2 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Alistair Speer as a director on 2 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Stuart Michael Dickson as a director on 2 March 2021
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