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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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09 Sep 2024 |
CH01 |
Director's details changed for Mr David Theze on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Keith Robert Chapman on 9 September 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Mcginn as a director on 29 February 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr George James Theze as a director on 1 February 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from Units 5 & 6 Hornet Business Estate Quarry Hill Road, Borough Green Sevenoaks Kent TN25 8QW England to Units 5 & 6 Hornet Business Estate Quarry Hill Road Borough Green Sevenoaks Kent TN15 8QW on 1 November 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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04 May 2023 |
TM01 |
Termination of appointment of Nicholas Kevin King as a director on 28 April 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Nov 2022 |
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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02 Nov 2022 |
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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01 Nov 2022 |
PSC04 |
Change of details for Mr Keith Robert Chapman as a person with significant control on 28 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Keith Robert Chapman as a person with significant control on 28 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 May 2022 |
AP01 |
Appointment of Mr Thomas Anthony Lambeth as a director on 11 May 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Mcginn as a director on 10 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Kevin King as a director on 10 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Darren Mark Glock as a director on 10 February 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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