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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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to 37 Riverside House River Lawn Road Tonbridge Kent TN9 1EP on 27 March 2024
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05 Mar 2024 |
PSC02 |
Notification of Mt Managem3Nt Ltd as a person with significant control on 6 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Joanna Elizabeth Dobby as a person with significant control on 6 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Joanna Elizabeth Dobby as a director on 6 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Ian Christopher Dobby as a director on 6 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Ian Christopher Dobby as a secretary on 6 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Ian Christopher Dobby as a person with significant control on 6 February 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Dec 2023 |
AP01 |
Appointment of Mr Scott Bryan Perry as a director on 1 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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28 Jul 2020 |
CH03 |
Secretary's details changed for Mr Ian Christopher Dobby on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Joanna Elizabeth Dobby on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mrs Joanna Elizabeth Dobby as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Ian Christopher Dobby on 28 July 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Ian Christopher Dobby as a person with significant control on 28 July 2020
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