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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10 Jun 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 May 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 31 May 2024
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10 Jun 2024 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 31 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of Venetia Anne Smith as a person with significant control on 31 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of Mark Peter Smith as a person with significant control on 31 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Mark Peter Smith as a director on 31 May 2024
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03 Jun 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of a SH08 registered on 21/0/721
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors authorised to file an amended SH08 form 22/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
AD01 |
Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2 May 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
PSC04 |
Change of details for Ms Venetia Anne Coombs as a person with significant control on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Ms Venetia Anne Coombs on 7 November 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of John David Diplock as a director on 18 November 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of David Mark Robert Cufflin as a director on 7 October 2022
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04 Aug 2022 |
CH03 |
Secretary's details changed
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Peter Smith on 2 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Mark Peter Smith as a person with significant control on 2 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Venetia Anne Coombs on 2 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Ms Venetia Anne Coombs as a person with significant control on 2 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 26 July 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr David Mark Robert Cufflin on 31 May 2022
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