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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11 Jul 2024 |
MR01 |
Registration of charge 034675820003, created on 4 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 034675820002, created on 26 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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28 Feb 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Ian De Rose as a director on 13 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Jeremy Ian De Rose as a person with significant control on 13 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Lindsay Lang Panteli as a person with significant control on 13 January 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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07 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/11/2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 13/01/2020
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23 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2018
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23 May 2019 |
SH03 |
Purchase of own shares.
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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